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Computacenter PLC

Pre-Annual General Meeting Information Apr 12, 2019

5293_agm-r_2019-04-12_b4cc929a-1a17-4342-b52e-ff16e41689ef.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

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RNS Number : 3569V

Computacenter PLC

12 April 2019

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

Computacenter plc

Publication of 2018 Annual Report and Accounts and Notice of 2019 Annual General Meeting

Computacenter plc (the 'Company') announces that it has published its 2018 Annual Report and Accounts and Notice of 2019 Annual General Meeting.  The following documents are being distributed or made available to shareholders electronically today, Friday 12 April 2019:

·     2018 Annual Report and Accounts

·     Notice of 2019 Annual General Meeting

·     Form of Proxy

In compliance with Listing Rule 9.6.1 copies of the above documents 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 2018 Annual Report and Accounts and the Notice of 2019 Annual General 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 2019 Annual General Meeting will be held at 9:00am on Thursday 16 May 2019 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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