

| COMPUTACENTER PLC | 04/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4a | Elect MJ Norris | For |
| 4b | Elect PW Hulme | Oppose |
| 4c | Elect IJ Lewis | For |
| 4d | Elect PJ Ogden | Oppose |
| 4e | Elect J Ormerod | For |
| 4f | Elect CSF Preddy | For |
| 5 | Appoint the auditors and fix their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |
| 9 | Approve the Computacenter Employee Share Option Scheme 2007 | Oppose |