Last checked at 19 May 2015 12:32
RESULTS OF ANNUAL GENERAL MEETING 19 May 2015
All resolutions put to the meeting were approved by votes on a show of hands.
For information, the following represents the proxy position at the close of books at 11.00 am on Friday 15 May 2015. The number of ordinary shares in issue at that date was 122,657,970.
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 31/12/2014 | 108,967,469 | 7,219 | 36,205 | 276,668 |
2. Approve Directors' Remuneration Report | 97,042,160 | 7,352 | 1,346,084 | 10,891,965 |
3. Approve a final dividend of 13.1 pence per ordinary share | 109,280,202 | 7,154 | 205 | 0 |
4a. Re-election of A F Conophy as a director | 108,345,616 | 7,352 | 934,492 | 101 |
4b. Re-election of P W Hulme as a director | 94,395,943 | 7,352 | 11,600,336 | 3,283,930 |
4c. Re-election of G H Lock as a director | 101,178,601 | 7,352 | 1,172,057 | 6,929,551 |
4d. Re-election of M J Norris as a director | 108,345,616 | 7,352 | 934,593 | 0 |
4e. Re-election of P J Ogden as a director | 94,395,878 | 7,417 | 11,600,336 | 3,283,930 |
4f. Re-election of R Stachelhaus as a director | 108,358,661 | 7,352 | 817,827 | 103,721 |
4g Election of T M Powell as a director | 109,277,595 | 7,352 | 2,355 | 259 |
5. Appoint KPMG as auditor | 109,280,209 | 7,352 | 0 | 0 |
6. Authorise Directors to agree auditor's remuneration | 109,279,873 | 7,352 | 336 | 0 |
7. Approve extension to Performance Share Plan | 99,186,837 | 14,122 | 1,465,284 | 8,621,318 |
8. Authority to allot shares | 109,265,962 | 13,198 | 4,431 | 3,970 |
9. Dis-application of pre-emption rights | 109,263,047 | 13,240 | 6,907 | 4,367 |
10. Market purchase of shares | 109,243,199 | 13,198 | 16,643 | 14,521 |
11. General meeting called on not less than 14 clear days' notice | 106,198,574 | 13,000 | 3,075,945 | 42 |
A copy of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
These resolutions are also available on the Computacenter investor website at www.computacenter.com