Computacenter Regulatory News (CCC)

Resolution (No. as noted on proxy form)

Shares For

Shares

Discretionary

Shares

 Against

Shares Marked As Votes Withheld / Abstentions

1. To receive the accounts for y/e 31/12/2016

105,349,022

3,660

29,140

34,223

2. Approve Directors' Remuneration Report

104,902,492

3,858

340,706

168,989

3. Approve Directors' Remuneration Policy

105,332,423

3,858

72,843

6,921

4. Approve a final dividend of 15 pence per ordinary share

105,412,343

3,660

0

42

5a. Re-election of A F Conophy as a director

105,182,134

4,398

10,031

219,482

5b. Re-election of P W Hulme as a director

105,168,491

4,398

23,674

219,482

5c. Re-election of G H Lock as a director

104,646,145

4,398

545,981

219,521

5d. Re-election of M J Norris as a director

105,184,031

4,398

8,134

219,482

5e. Re-election of P J Ogden as a director

105,168,622

4,398

23,504

219,521

5f. Re-election of T M Powell as a director

105,190,414

4,398

872

220,361

5g. Re-election of R Stachelhaus as a director

105,190,613

4,398

673

220,361

5h Re-election of P E Yea as a director

105,078,733

4,398

112,553

220,361

5i. Election of R Rivaz as a director

105,189,419

3,858

725

222,043

6. Re-appoint KPMG LLP as auditor

105,342,510

3,858

21,220

48,457

7. Authorise Directors to agree auditor's remuneration

105,401,392

3,858

9,140

1,655

8. Authority to allot shares

105,381,233

3,660

29,547

1,605

9. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash

105,177,015

4,252

230,718

4,060

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

105,282,477

4,750

124,585

4,233

11. Market purchase of shares

105,353,599

4,012

49,777

8,657

12. General meeting called on not less than 14 clear days' notice

104,244,103

4,012

1,167,849

81