Computacenter : Results of Annual General Meeting – 2023 182.5 KB

Total Votes

% of Votes

Votes

% of Votes

Total Votes

Cast as a %

Votes

Resolution

Votes For*

of Issued

Cast

Against

Cast

Cast

Share

Withheld***

Capital**

1. To receive the Reports and Accounts

99,692,223

100.00

1,275

0.00

99,693,498

87.34%

57,422

for the year ended 31/12/2022

2. Approval of the Annual Statement from

the Chair of the Remuneration

98,719,645

99.08

919,790

0.92

99,639,435

87.29%

111,485

Committee and the Annual Remuneration

Report

3. Approval of the Directors'

99,013,713

99.37

626,069

0.63

99,639,782

87.30%

111,948

Remuneration Policy

4. Approval of a final dividend of 45.8

99,675,558

99.92

75,093

0.08

99,750,651

87.39%

269

pence per ordinary share

5a. Re-election of P Campbell as a

98,780,180

99.03

967,720

0.97

99,747,900

87.39%

3,020

director

5b. Election of R Carayol

99,556,227

99.81

191,673

0.19

99,747,900

87.39%

3,020

5c. Re-election of F A Conophy as a

99,000,193

99.25

747,707

0.75

99,747,900

87.39%

3,020

director

5d. Re-election of P W Hulme as a

99,057,915

99.31

689,985

0.69

99,747,900

87.39%

3,020

director

5e. Re-election of L Mitic as a director

98,780,049

99.03

967,851

0.97

99,747,900

87.39%

3,020

5f. Re-election of M J Norris as a director

99,140,275

99.39

607,625

0.61

99,747,900

87.39%

3,020

5g. Re-election of P J Ogden as a

99,057,915

99.31

689,985

0.69

99,747,900

87.39%

3,020

director

5h. Re-election of R Rivaz as a director

98,805,691

99.06

942,296

0.94

99,747,987

87.39%

2,933

5i. Re-election of P Ryan as a director

97,833,680

98.08

1,914,220

1.92

99,747,900

87.39%

3,020

6. Appoint Grant Thornton UK LLP as

99,714,228

99.96

35,386

0.04

99,749,614

87.39%

1,306

Auditor

7. Authorise the Directors to agree the

99,748,583

100.00

770

0.00

99,749,353

87.39%

1,567

Auditor's remuneration

8. Approval of the French Sub-Plan to the

Computacenter Performance Share Plan

99,666,643

99.92

82,351

0.08

99,748,994

87.39%

1,926

2005

9. Authority to allot shares

98,843,093

99.09

906,835

0.91

99,749,928

87.39%

992

10. Disapplication of pre-emption rights

to the allotment of equity securities and

99,551,580

99.86

136,626

0.14

99,688,206

87.34%

62,714

sale of treasury shares for cash

11. Further disapplication of pre-emption

rights for the purposes of financing an

99,551,111

99.86

137,091

0.14

99,688,202

87.34%

62,718

acquisition or other capital investment

12. Approval of authority to market

99,646,722

99.90

98,802

0.10

99,745,524

87.39%

5,396

purchase own shares

13. Approval that a general meeting

(other than an AGM) may be called on

98,494,323

98.74

1,256,252

1.26

99,750,575

87.39%

345

not less than 14 clear days' notice

14. Approval of the capitalisation issue

New Deferred Shares and the associated

99,745,845

100.00

4,047

0.00

99,749,892

87.39%

1,028

amendment of the Company's articles of

association

15.Approval of a capital reduction by way

of the cancellation of the New Deferred

99,745,401

100.00

4,491

0.00

99,749,892

87.39%

1,028

Shares created pursuant to the authority

in Resolution 14

16. Approval of a capital reduction by

way of the cancellation of the Company's

99,745,255

100.00

4,491

0.00

99,749,746

87.39%

1,174

capital redemption reserve