RESULTS OF ANNUAL GENERAL MEETING 18 May 2012
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 Wednesday 16 May 2012. The number of ordinary shares in issue at that date was 153,887,822.
| 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 31/12/2011 | 129,314,710 | 20,144 | 682 | 400,000 |
| 2. Approve Directors' Remuneration Report | 126,381,404 | 20,394 | 815,870 | 2,517,867 |
| 3. Approve a final dividend of 10.5 pence per ordinary share | 129,312,551 | 20,144 | 2,841 | 400,000 |
| 4a. Re-election of A F Conophy as a director | 128,944,170 | 20,394 | 418,153 | 402,819 |
| 4b. Re-election of P W Hulme as a director | 111,091,409 | 20,394 | 17,959,727 | 664,005 |
| 4c. Re-election of I J Lewis as a director | 128,287,923 | 20,461 | 255,811 | 1,171,340 |
| 4d. Re-election of G H Lock as a director | 127,995,950 | 20,461 | 298,941 | 1,420,184 |
| 4e. Re-election of B J McBride as a director | 128,287,145 | 20,461 | 256,589 | 1,171,340 |
| 4f. Re-election of M J Norris as a director | 128,979,216 | 20,964 | 332,665 | 402,691 |
| 4g Re-election of P J Ogden as a director | 123,437,656 | 20,394 | 5,626,156 | 651,329 |
| 4h Re-election of J Ormerod as a director | 124,289,429 | 21,461 | 4,253,305 | 1,171,340 |
| 5. Re-appoint E&Y as auditors | 129,202,372 | 21,394 | 111,396 | 400,374 |
| 6. Authorise Directors to agree auditors' remuneration | 129,194,182 | 20,473 | 110,173 | 410,708 |
| 7. Authority to allot shares | 129,188,302 | 20,394 | 125,699 | 401,141 |
| 8. Dis-application of pre-emption rights | 129,267,652 | 20,394 | 46,557 | 400,933 |
| 9. Market purchase of shares | 128,454,987 | 20,394 | 61,950 | 1,198,204 |
| 10. General meeting called on not less than 14 clear days notice | 123,997,036 | 23,310 | 5,314,191 | 400,999 |
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
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Computacenter PLC via Thomson Reuters ONE
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Computacenter (CCC)COMPANIES COVERED:
UK 100
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