Business
Result of EGM
Result of EGM.
About this update from Computacenter Plc
[{"type":"text","content":"\n Computacenter PLC\n28 June 2006\n\n\n\nRETURN OF CAPITAL AND LISTING OF NEW ORDINARY SHARES\n\nAt the Extraordinary General Meeting of Computacenter plc held today\nShareholders approved the resolution to effect the return of capital, including\nthe share capital consolidation and the amendment to the Articles of\nAssociation. In addition resolutions were passed to renew authorities granted at\nthe AGM to issue shares and make market purchases as set out in the Circular to\nshareholders dated 5 June 2006.\n\nAccordingly on 3 July 2006 shareholders on the register of members as at 4.30pm\non 30 June 2006 will be issued with B shares in the ratio of one B share for\neach existing ordinary share held. All B shares will be redeemed at their\nnominal value of 39 pence on 4 July 2006. It is expected that cheques will be\ndespatched and proceeds credited to CREST accounts on 7 July 2006 in respect of\nB shares redeemed.\n\nApplication has been made to the Financial Services Authority and the London\nStock Exchange for the new ordinary shares resulting from the share capital\nconsolidation to be admitted to the Official List and to trading on the London\nStock Exchange's main market for listed securities in place of the existing\nordinary shares. It is expected that dealings in the existing ordinary shares\nwill continue until 4.30pm on 30 June 2006 and that listing of the new ordinary\nshares will become effective and dealings in them will commence on the London\nStock Exchange at 8.00am on 3 July 2006.\n\nFor further information please contact:\n\nComputacenter plc:\nMike Norris, Chief Executive 01707 631 601\nTony Conophy, Finance Director 01707 631 516\nTessa Freeman, Investor Relations 01707 631 514\n\nHSBC Bank plc:\nNick Donald 020 7992 2151\nGiles Lambert 020 7992 2173\n\nTulcan Communications:\nStephen Malthouse 020 7353 4200\n\nHSBC Bank plc, which is regulated in the United Kingdom by the Financial\nServices Authority, is acting as financial adviser and corporate broker to\nComputacenter plc and is acting for no-one else in connection with the return of\ncapital and will not be responsible to anyone other than Computacenter plc for\nproviding the protections afforded to customers of HSBC Bank plc nor for\nproviding advice to any other person in relation to the return of capital or any\nother matter referred to in this anno...