COMPUTACENTER PLC 17/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5.aRe-elect Pauline Campbell - Non-Executive DirectorFor
5.bElect René Carayol - Non-Executive DirectorFor
5.cRe-elect Tony Conophy - Executive DirectorFor
5.dRe-elect Philip Hulme - Non-Executive DirectorFor
5.eRe-elect Ljiljana Mitic - Non-Executive DirectorFor
5.fRe-elect Mike Norris - Chief ExecutiveFor
5.gRe-elect Peter Ogden - Non-Executive DirectorFor
5.hRe-elect Ros Rivaz - Senior Independent DirectorOppose
5.iRe-elect Peter Ryan - Chair (Non Executive)Abstain
6Appoint Grant Thornton UK LLP as the Company's auditorFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve the Renewal of the French Sub-Plan to the Computacenter Performance Share Plan 2005For
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
12Authorise Share RepurchaseOppose
13Meeting Notification-related ProposalFor
14Approval of the capitalisation issue New Deferred Shares and the associated amendment to the Company's articles of associationFor
15Approval of a capital reduction by way of the cancellation of the New Deferred Shares created pursuant to the authority in Resolution 14.For
16Approval of a capital reduction by way of the cancellation of the Company's capital redemption reserveFor