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Director Remuneration

6 Apr 2020 17:45

RNS Number : 9686I
Computacenter PLC
06 April 2020
 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

FOR IMMEDIATE RELEASE

Computacenter plc

Director Remuneration - 6th April 2020

Computacenter plc ("Computacenter"), a leading independent technology partner trusted by large corporate and public sector organisations, today announces changes to the remuneration of its Directors in light of the COVID-19 crisis.

Mike Norris, Chief Executive Officer, and Tony Conophy, Group Finance Director, have elected to reduce their base salary to zero from 1 April 2020 until 30 June 2020, showing solidarity with staff that have been furloughed across the business. In addition, Philip Hulme and Peter Ogden have waived their basic fees due to them as Founder Non-Executive Directors from 1 April 2020 until 31 December 2020.

Further details on Director remuneration for 2020 will be published on 9 April 2020 when the 2019 Annual Report and Accounts is sent to shareholders and it is important to note that this document, including within it the proposed Directors' Remuneration Policy, excludes the changes listed above.

Computacenter's next scheduled trading update will be the announcement of the Group's Q1 Trading Statement on Friday 24th April 2020.

Enquiries:

Computacenter plc

Mike Norris, Chief Executive

01707 631601

Tony Conophy, Finance Director

01707 631515

Tulchan Communications

James Macey White

020 7353 4200

Matt Low

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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MSCFLFFRSDIRIII
Date   Source Headline
28th Jun 20064:47 pmRNSDirectorate Change
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5th May 20067:00 amRNSTrading Statement
13th Apr 20064:35 pmRNSAnnual Information Update
13th Apr 20063:25 pmRNSDirector/PDMR Shareholding
5th Apr 20069:57 amRNSAnnual Report and Accounts
16th Mar 200612:20 pmRNSBlocklisting Interim Review
14th Mar 20067:03 amRNSPreliminary Results
19th Jan 20067:00 amRNSTrading Statement
17th Jan 20069:48 amRNSEPT Disclosure
16th Jan 20069:30 amRNSEPT Disclosure
13th Jan 200610:34 amRNSEPT Disclosure
12th Jan 20061:30 pmRNSEPT Disclosure
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12th Jan 20069:50 amRNSEPT Disclosure
11th Jan 20061:52 pmRNSEPT Disclosure
11th Jan 20069:27 amRNSEPT Disclosure
10th Jan 20069:47 amRNSEPT Disclosure
9th Jan 20063:49 pmRNSTrading Statement
9th Jan 20063:05 pmRNSRule 8.3- Computacenter Plc
9th Jan 20069:29 amRNSEPT Disclosure
6th Jan 20062:50 pmRNSRule 8.3- Computacenter
6th Jan 20061:01 pmRNSRule 8.3- Computacenter
4th Jan 20069:56 amRNSEPT Disclosure
3rd Jan 20069:44 amRNSEPT Disclosure
30th Dec 200511:05 amRNSEPT Disclosure
30th Dec 200511:03 amRNSRule 8.3- Computacenter Plc
30th Dec 200510:56 amRNSEPT Disclosure
29th Dec 200512:15 pmRNSEPT Disclosure
29th Dec 200510:09 amRNSRule 8.3- Computacenter Plc
28th Dec 200510:05 amRNSEPT Disclosure
23rd Dec 200512:49 pmRNSEPT Disclosure
23rd Dec 200511:37 amRNSRule 8.3- Computacenter Plc
22nd Dec 200512:58 pmRNSEPT Disclosure
22nd Dec 200512:55 pmRNSEPT Disclosure
22nd Dec 200511:51 amRNSRule 8.3- Computacenter
22nd Dec 200510:33 amRNSEPT Disclosure
21st Dec 200512:10 pmRNSRule 8.3- Computacenter
21st Dec 200510:30 amRNSEPT Disclosure
20th Dec 20052:41 pmRNSRule 8.3- Computacenter PLC
20th Dec 20051:15 pmRNSEPT Disclosure
20th Dec 200510:19 amRNSEPT Disclosure
19th Dec 200512:12 pmRNSEPT Disclosure
19th Dec 200511:58 amRNSRule 8.3- Computacenter

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