| COMPUTACENTER PLC | 15/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4a | To re-elect PW Hulme | Oppose |
| 4b | To re-elect GH Lock | For |
| 4c | To re-elect PJ Ogden | Oppose |
| 4d | To re-elect J Omerod | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authority to call an EGM with 14 days notice | For |
| 11 | Amend the Computacenter Performance Share Plan | Abstain |