

| COMPUTACENTER PLC | 07/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4a | Elect Mr MJ Norris | For |
| 4b | Elect Mr CSF Preddy | For |
| 4c | Elect Mr PW Hulme | For |
| 4d | Elect Mr PJ Ogden | For |
| 4e | Elect Mr GM Lescuyer | For |
| 5 | Appoint the auditors and fix their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |