| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4a | To re-elect A F Conophy | For |
| 4b | To re-elect P W Hulme | Oppose |
| 4c | To re-elect G H Lock | Oppose |
| 4d | To re-elect M J Norris | For |
| 4e | To re-elect P J Ogden | Oppose |
| 4f | To re-elect R Stachelhaus | Abstain |
| 4g | To elect T M Powell | For |
| 5 | Appoint the auditors: KPMG LLP | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the extension of the Computacenter Performance Share Plan 2005 | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |
