Business
Results of General Meeting
Results of General Meeting.
About this update from Computacenter Plc
[{"type":"text","content":"\n \nRNS Number : 5807E Computacenter PLC 12 February 2018 \n\nComputacenter plc\nIncorporated in England and Wales\nRegistration number: 03110569\nLEI: 549300XSXUZ1I19DB105\nISIN: GB00BV9FP302\n \nFOR IMMEDIATE RELEASE\n \nComputacenter plc\n \nRESULTS OF GENERAL MEETING 12 FEBRUARY 2018\nAll resolutions put to the meeting were approved by votes on a show of hands.\nFor information, the following represents the proxy position at the close of books at 9.00 am on Thursday 8 February 2017. The number of ordinary shares in issue at that date was 122,687,970.\n\n\n\n\nResolution (No. as noted on proxy form)\n\n\nShares for\n\n\nShares Discretionary\n\n\nShares Against\n\n\nShares Marked as Votes Withheld / Abstentions\n\n\n\n\n1. Authority to purchase own shares by way of tender offer\n\n\n85,670,560\n\n\n1,729\n\n\n20,476\n\n\n1,072\n\n\n\n\n2. Approval of the Revised Directors' Remuneration Policy\n\n\n85,262,826\n\n\n102,851\n\n\n317,191\n\n\n10,968\n\n\n\n\n \nThese resolutions are also available, within the Circular dated 23 January 2018, on the Computacenter investor website at investors.computacenter.com\nA copy of these resolutions will also be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM\n \n\n\n\n\nEnquiries:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nComputacenter plc\n\n\n\n\n\n\n\nMike Norris, Chief Executive\n\n\n01707 631601\n\n\n\n\nTony Conophy, Finance Director\n\n\n01707 631515\n\n\n\n\n\n\n\n\n\n\n\n\nTulchan Communications\n\n\n\n\n\n\n\nJames Macey White\n\n\n020 7353 4200\n\n\n\n\n\n\n\n\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ROMEAEAAFEKPEFF\n ","length":5449,"tagName":"div"}]