| COMPUTACENTER PLC | 28/04/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approval of director's remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4a | Re-election of FA Canophy as Director | For |
| 4b | Re-election of NJ Cosh as Director | For |
| 4c | Re-election of PW Hulme as Director | For |
| 4d | Re-election of PJ Ogden as Director | For |
| 5 | Reappoint auditors and fix their remuneration. | Abstain |
| 6 | Authority to issue share with pre-emption rights | For |
| 7 | Authority to issue shares for cash | For |
| 8 | Authority to share re-purchase. | For |
| 9 | Approval of Performance Share Plan 2005 | Oppose |