Computacenter Regulatory News (CCC)

4 May 2007 11:43

Computacenter PLC04 May 2007 RESULTS OF ANNUAL GENERAL MEETING 4 May 2007 Computacenter plc announces that at it's Annual General Meeting held on Friday 4May 2007, all resolutions put to the meeting were approved by votes on a show ofhands. For information, the following represents the proxy position at the close ofbooks at 11.00 am on Wednesday 2 May 2007. The number of ordinary shares inissue at that date was 159,712,103. Resolutions Votes For Votes to be Votes Votes cast at Against Withheld Chairman's Discretion Resolution 1 Receipt of Financial 122,758,626 20,254 292,748 2,935 Statements Resolution 2 Directors' 90,712,348 35,508 27,853,283 4,473,424 Remuneration Report Resolution 3 Declaration of Final 122,872,641 34,476 97 167,349 Dividend Re-election of Directors Resolution 4a M J Norris 122,745,681 68,857 258,522 1,503 Resolution 4b P W Hulme 120,421,508 19,888 1,581,018 1,052,149 Resolution 4c I J Lewis 122,785,493 34,526 253,041 1,503 Resolution 4d P J Ogden 118,759,702 20,254 3,242,458 1,052,149 Resolution 4e J Ormerod 121,140,641 20,503 1,912,044 1,375 Resolution 4f C F S Preddy 122,793,317 29,877 250,119 1,250 Resolution 5 Re-appointment of 122,345,741 20,382 692,364 16,076 Auditors Resolution 6 Authority to allot 122,889,550 20,304 163,595 1,114 unissed shares Resolution 7 Disapplication of 123,040,978 20,254 11,172 2,159 pre-emption rights Resolution 8 Authority to purchase 123,043,676 21,920 7,719 1,248 own shares Resolution 9 Approval of the 88,524,122 21,920 32,283,364 2,245,157 Computacenter Employee Share Option Scheme 2007 Two copies of the resolutions passed as Special Business have been submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLONDONE14 5HS Telephone Number: 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange