COMPUTACENTER PLC 15/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5aRe-elect Pauline Campbell - Chair (Non Executive)Oppose
5bRe-elect René Carayol - Non-Executive DirectorOppose
5cRe-elect Philip Hulme - Non-Executive DirectorFor
5dElect Kelly Kuhn - Non-Executive DirectorFor
5eElect Simon McNamara - Non-Executive DirectorFor
5fRe-elect Ljiljana Mitic - Non-Executive DirectorAbstain
5gRe-elect Mike Norris - Chief ExecutiveFor
5hRe-elect Peter Ogden - Non-Executive DirectorFor
5iElect Adam Walker - Non-Executive DirectorFor
6Appoint the AuditorsFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve Share Plan 2025Oppose
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
12Authorise Share RepurchaseFor
13Notice of General MeetingsFor