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2024

The Annual General Meeting will be held on Tuesday 14 May 2024 at 11.30am

Results of Annual General Meeting – 2024 90.2 KB
Letter from the Chair and Notice of Annual General Meeting – 2024 130.1 KB
Form of Proxy for the Annual General Meeting 87 KB

2023

The Annual General Meeting was held on Wednesday 17 May 2023 at 11.30am

Results of Annual General Meeting – 2023 182.5 KB
Letter from the Chair and Notice of Annual General Meeting – 2023 353.7 KB
Form of Proxy for the Annual General Meeting 115.6 KB
Rules of the Computacenter Performance Share Plan 2005 726.2 KB

2022

The Annual General Meeting was held on Thursday 19 May 2022 at 11.30am

Results of Annual General Meeting - 2022 146.6 KB
Letter from the Chair and Notice of Annual General Meeting – 2022 193 KB
Form of Proxy for the Annual General Meeting 117.1 KB
Changes to the rules of the Computacenter Performance Share Plan 2005 725.2 KB

2021

The Annual General Meeting was held on Thursday 20 May 2021 at 11:30am

Results of Annual General Meeting - 2021 110.2 KB
Letter from the Chairman and Notice of Annual General Meeting - 2021 126.9 KB
Form of Proxy for the Annual General Meeting - 2021 94.6 KB

2020

The Annual General Meeting will be held on Thursday 14 May 2020 at 11.30am

Results of Annual General Meeting 14 May 2020 123.6 KB
Letter from the Chairman and Notice of Annual General Meeting – 2020 140.2 KB
Form of Proxy for the Annual General Meeting - 2020 99.1 KB
Rules of the Computacenter 2018 Sharesave Plan 376.6 KB

2019

The Annual General Meeting will be held on 16 May 2019 at 9am.

Results of Annual General Meeting 16 May 2019 44.5 KB
Articles of Association Proposed Amendments 16 May 2019 300.8 KB
Letter from the Chairman and Notice of Annual General Meeting – 2019 106.5 KB
Form of Proxy for the Annual General Meeting - 2019 144.4 KB

2018

The Annual General Meeting will be held on Friday 18 May 2018 at 9am.

Results of Annual General Meeting 18 May 2018 22.8 KB
Letter from the Chairman and Notice of Annual General Meeting – 2018 144.5 KB
Form of Proxy for the Annual General Meeting - 2018 145.4 KB

2017

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

Results of Annual General Meeting 4 May 2017 58.4 KB
Letter from the Chairman and Notice of Annual General Meeting – 2017 143.1 KB
Form of Proxy for the Annual General Meeting - 2017 292.6 KB

2016

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

Results of Annual General Meeting 19 May 2016 106.8 KB
Letter from the Chairman and Notice of Annual General Meeting – 2016 125.7 KB
Form of Proxy for the Annual General Meeting 251.6 KB

2015

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

Results of Annual General Meeting 19 May 2015 107.3 KB
Letter from the Chairman and Notice of Annual General Meeting – 2015 306.1 KB
Form of Proxy for the Annual General Meeting 265.9 KB

2014

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

Results of Annual General Meeting 15 May 2014 51 KB
Letter from the Chairman and Notice of Annual General Meeting – 2014 155.2 KB
Form of Proxy for the Annual General Meeting 315.1 KB

AGM

2013

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

Results of Annual General Meeting 17 May 2013 49.4 KB
Letter from the Chairman and Notice of Annual General Meeting - 2013 425.9 KB
Form of Proxy for the Annual General Meeting 608.5 KB

2012

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

Results of Annual General Meeting 18 May 2012 26.1 KB
Letter from the Chairman and Notice of Annual General Meeting - 2012 116.2 KB
Form of Proxy for the Annual General Meeting 305.1 KB

2011

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

RNS results of AGM 13 May 2011 138.7 KB
Letter from the Chairman and Notice of Annual General Meeting - 2011 309.3 KB
Please click here to access the online proxy voting system
Changes to the rules of the Computacenter performance share plan 2005 287.5 KB

2010

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

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

Results of Annual General Meeting 14 May 2010 58.6 KB
Letter from the Chairman and Notice of Annual General Meeting - 2010 770.2 KB
Articles of Association 382.5 KB

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 47.9 KB
Letter from the Chairman and Notice of Annual General Meeting - 2009 182.9 KB

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 87.3 KB
Letter from the Chairman and Notice of Annual General Meeting - 2008 156 KB

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