Last checked at 17 Apr 2023 13:31
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
Publication of 2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting
Computacenter plc (the 'Company') announces that it has published its 2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting. The following documents are being distributed or made available to shareholders electronically today, Monday 17 April 2023:
· 2022 Annual Report and Accounts
· Notice of 2023 Annual General Meeting
· Form of Proxy
· Rules of the Computacenter Performance Share Plan 2005
In addition to the routine business set out in the Notice of 2023 Annual General Meeting, the purpose of the meeting is also to seek shareholder approval for certain reductions of capital that the Company proposes to undertake during 2023, in respect of certain of the Company's reserves that are not currently distributable. The purpose of the capital reductions is to create additional distributable reserves to provide flexibility for potential future returns of value to the Company's shareholders.
The Company proposes to execute the capital reductions through the capitalisation of a merger reserve and certain amounts standing to the credit of retained earnings, and subsequent cancellation of the shares created pursuant to that capitalisation issue, together with a cancellation of amounts standing to the credit of the Company's capital redemption reserve. Further information on these proposals, including the full terms of the proposed amendments to the Company's articles of association in connection therewith, is set out in the Notice of 2023 Annual General Meeting.
In compliance with Listing Rule 9.6.1 copies of the above documents will be submitted to the National Storage Mechanism and will be available at its website once this process is complete: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Printed copies of the 2022 Annual Report and Accounts and the Notice of 2023 Annual General Meeting are available from the Registered Office of the Company: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW and will shortly be available to view and download from the Company's website: https://investors.computacenter.com.
The Company's 2023 Annual General Meeting will be held at 11:30am on Wednesday 17 May 2023 at 100 Blackfriars Road, London SE1 8HL.
Enquiries:
Name: | Simon Pereira |
Company Secretary | |
Address: | Computacenter plc Hatfield Avenue Hatfield Hertfordshire AL10 9TW |
Telephone: | 01707 631 000 |