Computacenter PLC 2022 Annual Financial Report & Notice of 2023 AGM (4668W)
17 Abril 2023 - 9:31AM
UK Regulatory
TIDMCCC
RNS Number : 4668W
Computacenter PLC
17 April 2023
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
Publication of 2022 Annual Report and Accounts and Notice of
2023 Annual General Meeting
Computacenter plc (the 'Company') announces that it has
published its 2022 Annual Report and Accounts and Notice of 2023
Annual General Meeting. The following documents are being
distributed or made available to shareholders electronically today,
Monday 17 April 2023:
-- 2022 Annual Report and Accounts
-- Notice of 2023 Annual General Meeting
-- Form of Proxy
-- Rules of the Computacenter Performance Share Plan 2005
In addition to the routine business set out in the Notice of
2023 Annual General Meeting, the purpose of the meeting is also to
seek shareholder approval for certain reductions of capital that
the Company proposes to undertake during 2023, in respect of
certain of the Company's reserves that are not currently
distributable. The purpose of the capital reductions is to create
additional distributable reserves to provide flexibility for
potential future returns of value to the Company's
shareholders.
The Company proposes to execute the capital reductions through
the capitalisation of a merger reserve and certain amounts standing
to the credit of retained earnings, and subsequent cancellation of
the shares created pursuant to that capitalisation issue, together
with a cancellation of amounts standing to the credit of the
Company's capital redemption reserve. Further information on these
proposals, including the full terms of the proposed amendments to
the Company's articles of association in connection therewith, is
set out in the Notice of 2023 Annual General Meeting.
In compliance with Listing Rule 9.6.1 copies of the above
documents will be submitted to the National Storage Mechanism and
will be available at its website once this process is complete:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Printed copies of the 2022 Annual Report and Accounts and the
Notice of 2023 Annual General Meeting are available from the
Registered Office of the Company: Hatfield Avenue, Hatfield,
Hertfordshire, AL10 9TW and will shortly be available to view and
download from the Company's website:
https://investors.computacenter.com .
The Company's 2023 Annual General Meeting will be held at
11:30am on Wednesday 17 May 2023 at 100 Blackfriars Road, London
SE1 8HL.
Enquiries:
Name: Simon Pereira
Company Secretary
Address: Computacenter plc
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Telephone: 01707 631 000
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END
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