Computacenter : Results of Annual General Meeting – 2024 90.2 KB

Computacenter plc

RESULTS OF ANNUAL GENERAL MEETING 14 MAY 2024

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 as ordinary resolutions and resolutions 8 to 11 (inclusive) were passed as special resolutions.

						Total Votes
		% of Votes	Votes	% of Votes	Total Votes	Cast as a %	Votes
Resolution	Votes For*	Cast	Against	Cast	Cast	of Issued	Withheld***
						Share
						Capital**
1. To receive the Reports and Accounts	95,716,347	99.55	428,991	0.45	96,145,338	84.23%	63,329
for the year ended 31/12/2023
2. Approval of the Annual Statement from
the Chair of the Remuneration	94,234,353	97.95	1,971,841	2.05	96,206,194	84.29%	2,473
Committee and the Annual Remuneration
Report
3. Approval of a final dividend of 47.4	95,824,188	99.60	384,046	0.40	96,208,234	84.29%	433
pence per ordinary share
4a. Re-election of P Campbell as a	94,015,430	97.72	2,190,296	2.28	96,205,726	84.29%	2,941
director
4b. Re-election of R Carayol	94,899,739	98.64	1,305,529	1.36	96,205,268	84.29%	3,399
4c. Re-election of P W Hulme as a	94,376,541	98.10	1,830,462	1.90	96,207,003	84.29%	1,664
director
4d. Election of M C Jehle as a director	94,619,517	98.35	1,585,741	1.65	96,205,258	84.29%	3,409
4e. Re-election of L Mitic as a director	94,654,563	98.39	1,550,694	1.61	96,205,257	84.29%	3,410
4f. Re-election of M J Norris as a director	94,907,781	98.65	1,299,211	1.35	96,206,992	84.29%	1,675
4g. Re-election of P J Ogden as a	94,411,657	98.13	1,795,336	1.87	96,206,993	84.29%	1,674
director
4h. Re-election of R Rivaz as a director	93,380,890	97.06	2,824,826	2.94	96,205,716	84.29%	2,951
5. Re-appoint Grant Thornton UK LLP as	96,190,460	100.00	434	0.00	96,190,894	84.27%	17,773
Auditor
6. Authorise the Directors to agree the	96,205,796	100.00	745	0.00	96,206,541	84.29%	2,126
Auditor's remuneration
7. Authority to allot shares	95,373,182	99.13	834,092	0.87	96,207,274	84.29%	1,393
8. Disapplication of pre-emption rights to
the allotment of equity securities and sale	96,192,213	99.99	13,829	0.01	96,206,042	84.29%	2,625
of treasury shares for cash
9. Further disapplication of pre-emption
rights for the purposes of financing an	96,191,755	99.98	14,599	0.02	96,206,354	84.29%	2,313
acquisition or other capital investment

10. Approval of authority to market	96,153,758	99.97	24,161	0.03	96,177,919	84.26%	30,748
purchase own shares
11. Approval that a general meeting
(other than an AGM) may be called on	94,897,597	98.64	1,310,445	1.36	96,208,042	84.29%	625
not less than 14 clear days' notice

Notes:

• Includes discretionary votes received
• Based on the total issued share capital of the Company as at 6.30pm on 10 May 2024 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 2023 on the Computacenter investor website at investors.computacenter.com