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Computacenter PLC

Pre-Annual General Meeting Information Mar 30, 2017

5293_rns_2017-03-30_bf4a6ba7-537f-43b8-b2dc-8a1dfc26545c.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

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RNS Number : 0546B

Computacenter PLC

30 March 2017

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

Computacenter plc

Publication of 2016 Annual Report and Accounts and Notice of 2017 Annual General Meeting

Computacenter plc (the 'Company') announces that it has published its 2016 Annual Report and Accounts and Notice of 2017 Annual General Meeting.  The following documents are being distributed or made available to shareholders electronically today, Thursday, 30 March 2017:

·     2016 Annual Report and Accounts

·     Notice of 2017 Annual General Meeting

·     Form of Proxy

In compliance with Listing Rule 9.6.1 copies of the above documents (except for the Form of Proxy) will be submitted to the National Storage Mechanism and will shortly be available at its website: http://www.morningstar.co.uk/uk/NSM

Printed copies of the Annual Report and Accounts and the Notice of Meeting are available from the Registered Office of the Company: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW and are also available to view and download from the Company's website: http://investors.computacenter.com/

The Company's 2017 Annual General Meeting will be held at 9:00am on Thursday 04 May 2017 at 100 Blackfriars Road, London SE1 8HL.

Enquiries:

Name: Raymond Gray
Company Secretary
Address: Computacenter plc

Hatfield Avenue

Hatfield

Hertfordshire

AL10 9TW
Telephone: 01707 631 000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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