Company Announcements

Result of AGM

Source: RNS
RNS Number : 3259Z
Computacenter PLC
20 May 2021
 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 20 MAY 2021

 

All resolutions put to the meeting were duly passed on a poll.  The poll results showing the number of votes received for and against each resolution are shown below. Resolutions 1 to 7 (inclusive) were passed ordinary resolutions and resolutions 8 to 11 (inclusive) were passed as special resolutions.

In line with the instructions provided in the Notice of Annual General Meeting published by the Company on 20 April 2021 and in accordance with the current Coronavirus (COVID-19) rules implemented by the UK Government, Tony Conophy and Raymond Gray, each of whom is a corporate representative and/or proxy appointed by one or more shareholders of the Company, formed the quorum for the Annual General Meeting and were the only two persons present throughout. Mr. Conophy chaired the Annual General Meeting. All recommended social distancing precautions were observed by Mr. Conophy and Mr. Gray.

Resolution

Votes For*

% of Votes Cast

Votes Against

% of Votes Cast

Total Votes Cast

Total Votes Cast as a % of Issued Share Capital**

Votes Withheld***

1. To receive the Reports and Accounts for the year ended 31/12/2020

98,555,725

99.99%

5,238

0.01%

98,560,963

86.35%

55,000

2. Approval of the Annual Statement by the Chairman of the Remuneration Committee and the Annual Remuneration Report

98,562,392

99.95%

47,018

0.05%

98,609,410

86.39%

6,553

3. Approval of a final dividend of 38.4 pence per ordinary share

98,607,370

100.00%

4,401

0.00%

98,611,771

86.39%

4,192

4a. Re-election of F A Conophy as a director

97,440,300

98.81%

1,170,179

1.19%

98,610,479

86.39%

5,484

4b. Re-election of R Haas as a director

97,758,501

99.14%

851,888

0.86%

98,610,389

86.39%

5,574

4c. Re-election of P W Hulme as a director

97,645,564

99.02%

964,915

0.98%

98,610,479

86.39%

5,484

4d. Re-election of L Mitic as a director

97,988,074

99.37%

622,455

0.63%

98,610,529

86.39%

5,434

4e. Re-election of M J Norris as a director

97,934,395

99.31%

675,994

0.69%

98,610,389

86.39%

5,574

4f. Re-election of P J Ogden as a director

97,645,564

99.02%

964,915

0.98%

98,610,479

86.39%

5,484

4g. Re-election of T M Powell as a director

97,805,536

99.18%

804,852

0.82%

98,610,388

86.39%

5,575

4h. Re-election of R Rivaz as a director

98,040,118

99.42%

570,408

0.58%

98,610,526

86.39%

5,437

4i. Re-election of P Ryan as a director

95,233,738

96.58%

3,376,650

3.42%

98,610,388

86.39%

5,575

5. Re-appointment of KPMG LLP as Auditor

98,571,359

99.97%

25,281

0.03%

98,596,640

86.38%

19,323

6. Authorisation of the Directors to agree the Auditor's remuneration

98,564,677

99.96%

44,077

0.04%

98,608,754

86.39%

7,209

7. Authority renewed to allot shares

98,236,818

99.62%

374,816

0.38%

98,611,634

86.39%

4,329

8. Disapplication of pre-emption rights to the allotment of equity securities and sale of treasury shares for cash

98,419,812

99.82%

182,135

0.18%

98,601,947

86.39%

14,016

9. Disapplication of pre-emption rights for the purposes of financing an acquisition or other capital investment

96,131,219

97.49%

2,479,977

2.51%

98,611,196

86.39%

4,767

10. Approval of authority to market purchase own shares

98,478,498

99.95%

50,525

0.05%

98,529,023

86.32%

86,940

11. Approval that a general meeting (other than an AGM) may be called on not less than 14 clear days' notice

97,487,366

98.86%

1,123,860

1.14%

98,611,226

86.39%

4,737

 

Notes:

* Includes discretionary votes received

** Based on the total issued share capital of the Company as at 6.30pm on 18 May 2021 of 122,687,970 ordinary shares, each carrying one vote, and excluding 8,546,861 ordinary shares held in treasury

*** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against a resolution

 

A copy of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection

 

These resolutions are also available, within the Notice of the Annual General Meeting - 2021, on the Computacenter investor website at investors.computacenter.com

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