Computacenter Regulatory News (CCC)

Resolution

Votes For*

% of Votes Cast

Votes Against

% of Votes Cast

Total Votes Cast

Total Votes Cast as a % of Issued Share Capital**

Votes Withheld***

1. To receive the Reports and Accounts for the year ended 31/12/2021

98,986,899

100.00

0

0.00

98,986,899

86.72%

48,909

2. Approval of the Annual Statement by the Chair of the Remuneration Committee and the Annual Remuneration Report

97,654,952

98.68

1,310,649

1.32

98,965,601

86.70%

70,207

3. Approval of a final dividend of 49.4 pence per ordinary share

99,010,240

99.98

23,304

0.02

99,033,544

86.76%

2,264

4a. Election of P Campbell as a director

99,022,416

99.99

7,045

0.01

99,029,461

86.76%

6,347

4b. Re-election of F A Conophy as a director

97,884,114

99.01

976,701

0.99

98,860,815

86.61%

174,993

4c. Re-election of R Haas as a director

97,999,917

98.96

1,029,544

1.04

99,029,461

86.76%

6,347

4d. Re-election of P W Hulme as a director

98,004,535

99.13

856,280

0.87

98,860,815

86.61%

174,993

4e. Re-election of L Mitic as a director

98,028,238

98.99

1,001,019

1.01

99,029,257

86.76%

6,551

4f. Re-election of M J Norris as a director

98,280,096

99.24

750,889

0.76

99,030,985

86.76%

4,823

4g. Re-election of P J Ogden as a director

98,004,581

99.13

856,234

0.87

98,860,815

86.61%

174,993

4h. Re-election of R Rivaz as a director

98,064,334

99.03

964,923

0.97

99,029,257

86.76%

6,551

4i. Re-election of P Ryan as a director

94,641,970

96.18

3,755,245

3.82

98,397,215

86.21%

638,593

5. Re-appointment of KPMG LLP as Auditor

99,012,518

99.98

17,304

0.02

99,029,822

86.76%

5,986

6. Authorisation of the Directors to agree the Auditor's remuneration

99,031,711

100.00

0

0.00

99,031,711

86.76%

4,097

7. Approval of the California Sub-Plan to the Computacenter Performance Share Plan 2005

98,613,531

99.70

300,736

0.30

98,914,267

86.66%

121,541

8. Authority to allot shares

98,569,765

99.56

436,363

0.44

99,006,128

86.74%

29,680

9. Disapplication of pre-emption rights to the allotment of equity securities and sale of treasury shares for cash

98,714,139

99.71

289,972

0.29

99,004,111

86.74%

31,697

10. Further disapplication of pre-emption rights for the purposes of financing an acquisition or other capital investment

97,601,561

98.58

1,404,020

1.42

99,005,581

86.74%

30,227

11. Approval of authority to market purchase own shares

98,890,778

99.98

18,340

0.02

98,909,118

86.66%

126,690

12. Approval that a general meeting (other than an AGM) may be called on not less than 14 clear days' notice

97,745,262

98.70

1,288,602

1.30

99,033,864

86.76%

1,944