AGM

Annual General Meeting 2017

The Annual General Meeting will be held on Thursday 4 May 2017 at 9am.

Results of Annual General Meeting 4 May 2017 (PDF, 42.5 KB, opens in a new window)

Letter from the Chairman and Notice of Annual General Meeting – 2017 (PDF, 104 KB, opens in a new window)

Form of Proxy for the Annual General Meeting - 2017 (PDF, 213 KB, opens in a new window)

Annual General Meeting 2016

The Annual General Meeting will be held on Thursday 19 May 2016 at 9am.

Results of Annual General Meeting 19 May 2016 (PDF, 77.8 KB, opens in a new window)

Letter from the Chairman and Notice of Annual General Meeting – 2016 (PDF, 92 KB, opens in a new window)

Form of Proxy for the Annual General Meeting (PDF, 184 KB, opens in a new window)

Annual General Meeting 2015

The Annual General Meeting will be held on Tuesday 19 May 2015 at 11am.

Results of Annual General Meeting 19 May 2015 (PDF, 78.2 KB, opens in a new window)

Letter from the Chairman and Notice of Annual General Meeting – 2015 (PDF, 223 KB, opens in a new window)

Form of Proxy for the Annual General Meeting (PDF, 193 KB, opens in a new window)

Annual General Meeting 2014

The Annual General Meeting will be held on Thursday 15 May 2014 at 11am.

Results of Annual General Meeting 15 May 2014 (PDF, 37.2 KB, opens in a new window)

Letter from the Chairman and Notice of Annual General Meeting – 2014 (PDF, 113 KB, opens in a new window)

Form of Proxy for the Annual General Meeting (PDF, 230 KB, opens in a new window)

Annual General Meeting 2013

The Annual General Meeting will be held on Friday 17 May 2013 at 11am.

Results of Annual General Meeting 17 May 2013 (PDF, 36 KB, opens in a new window)

Letter from the Chairman and Notice of Annual General Meeting - 2013 (PDF, 310 KB, opens in a new window)

Form of Proxy for the Annual General Meeting (PDF, 443 KB, opens in a new window)

Annual General Meeting 2012

The Annual General Meeting will be held on Friday 18 May 2012 at 11am.

Results of Annual General Meeting 18 May 2012 (PDF, 25.5 KB, opens in a new window)

Letter from the Chairman and Notice of Annual General Meeting - 2012 (PDF, 114 KB, opens in a new window)

Form of Proxy for the Annual General Meeting (PDF, 299 KB, opens in a new window)

Annual General Meeting 2011

The Annual General Meeting will be held on Friday 13 May 2011 at 11am.

Please click here to access the online proxy voting system

Letter from the Chairman and Notice of Annual General Meeting - 2011 (PDF, 357 KB, opens in a new window)

Changes to the rules of the Computacenter performance share plan 2005 (PDF, 231 KB, opens in a new window)

Annual General Meeting 2010

The Annual General Meeting will be held on Friday 14 May 2010 at 11am.

Results of Annual General Meeting 14 May 2010 (PDF, 44 KB, opens in a new window)

The Notice of the meeting together with an explanation of the business of that meeting is attached below:

Letter from the Chairman and Notice of Annual General Meeting - 2010 (PDF, 559 KB, opens in a new window)

Articles of Association (PDF, 278 KB, opens in a new window)

Annual General Meeting 2009

The Annual General Meeting was held on Friday 15 May 2009 at 11am. All Resolutions were passed on a show of hands and full details of the proxy votes received for each Resolution are attached below:

Results of Annual General Meeting 15 May 2009 (PDF, 35 KB, opens in a new window)

The Notice of the meeting together with an explanation of the business of that meeting is attached below:

Letter from the Chairman and Notice of Annual General Meeting - 2009 (PDF, 138 KB, opens in a new window)

Annual General Meeting 2008

The Annual General Meeting was held on Friday 16 May 2008 at 11am. All Resolutions were passed on a show of hands and full details of the proxy votes received for each Resolution are attached below:

Results of Annual General Meeting 16 May 2008 (PDF, 85.3 KB, opens in a new window)

The Notice of the meeting together with an explanation of the business of that meeting is attached below:

Letter from the Chairman and Notice of Annual General Meeting - 2008 (PDF, 152 KB, opens in a new window)

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