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  1. niche 010 29 april 2009 05:14
    Logicacmg Holding(s) in Company
    Date : 28/04/2009 @ 15:15
    Source : UK Regulatory (RNS and others)
    Stock : Logicacmg (LOG)
    Quote : 74.75 -0.5 (-0.66%) @ 16:35
    << Back Quote Chart Trades Level2



    Logicacmg Holding(s) in Company


    TIDMLOG

    TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

    1. Identity of the issuer or the underlying issuer of existing shares to which
    voting rights are attached:

    Logica plc (ISIN: GB0005227086)

    2. Reason for the notification (delete as appropriate):

    - An acquisition or disposal of voting rights

    3. Full name of person(s) subject to the notification obligation:

    Aviva plc & its subsidiaries

    4. Full name of shareholder(s) (if different from 3):

    Name of company/fund Number of % of issued
    shares share
    capital

    BNY Norwich Union Nominees Limited Direct 22,352,571 1.40

    BT Globenet Nominees Limited Direct 11,802 0.00

    Chase GA Group Nominees Limited Direct 73,075,488 4.57

    Chase Nominees Limited Direct 2,712,400 0.17

    CUIM Nominee Limited Direct 13,248,901 0.83

    Vidacos Nominees Limited Direct 147,811 0.01

    BNP Paribas - London Indirect 568,339 0.04

    Chase Nominees Limited Indirect 17,926,984 1.12

    Delta Lloyd Nederland Fonds NV (Dutch Indirect 1,035,394 0.06
    listing held)

    State Street Nominees Limited Indirect 7,683,034 0.48

    Vidacos Nominees Limited Indirect 6,426,938 0.40

    Total Direct 111,548,973 6.98

    Total Indirect 33,640,689 2.10

    TOTAL 145,189,662 9.08

    5. Date of the transaction and date on which the threshold is crossed or
    reached:

    27 April 2009

    6. Date on which issuer notified:

    28 April 2009

    7. Threshold(s) that is/are crossed or reached:

    7% to 6% change at Direct Interest level

    8. Notified details:

    A: Voting rights attached to shares

    Class/type of shares (if possible using the ISIN CODE):

    GB0005227086 (SEDOL 0522708)

    Situation previous to the triggering transaction

    Number of shares: 146,154,695

    Number of voting rights: 146,154,695

    Resulting situation after the triggering transaction

    Number of shares (direct): 111,548,973

    Number of voting rights (direct): 111,548,973

    Number of voting rights (indirect): 33,640,689

    % of voting rights (direct): 6.98%

    % of voting rights (indirect): 2.10%

    B: Financial Instruments

    Resulting situation after triggering transaction

    Type of financial instrument: --

    Expiration date: --

    Exercise/Conversion Period/Date: --

    Number of voting rights that may be acquired --
    if the

    instrument is exercised/converted:

    % of voting rights: --

    Total (A+B)

    Number of voting rights: 145,189,662

    % of voting rights: 9.08%

    9. Chain of controlled undertakings through which the voting rights and/or the
    financial instruments are effectively held, if applicable:

    The voting rights are managed and controlled by Aviva Investors Global Services
    Limited and Delta Lloyd Asset Management NV, with the following chain of
    controlled undertakings:-

    Aviva Investors Global Services Limited:

    * Aviva plc (Parent Company)

    * Aviva Group Holdings Ltd (wholly owned subsidiary of Aviva plc)

    * Aviva Investors Holdings Ltd (wholly owned subsidiary of Aviva Group
    Holdings Ltd)

    * Aviva Investors Global Services Ltd (wholly owned subsidiary of Aviva
    Investors Holdings Ltd)

    Delta Lloyd Asset Management NV:

    * Aviva plc (Parent Company)

    * Aviva Group Holdings Ltd (wholly owned subsidiary of Aviva plc)

    * Aviva International Insurance Ltd (wholly owned subsidiary of Aviva Group
    Holdings Ltd)

    * Aviva Insurance Ltd (wholly owned subsidiary of Aviva International
    Insurance Ltd)

    * Aviva International Holdings Ltd (wholly owned subsidiary of Aviva
    Insurance Ltd)

    * CGU International Holdings BV (wholly owned subsidiary of Aviva
    International Holdings Ltd)

    * Delta Lloyd NV (majority owned subsidiary of CGU International Holdings BV)

    * Delta Lloyd Asset Management NV (wholly owned subsidiary of Delta Lloyd NV)

    Proxy voting:

    10. Name of the proxy holder:

    See Section 4

    11. Number of voting rights proxy holder will cease to hold:

    =-

    12. Date of which proxy holder will cease to hold voting rights:

    =-

    13. Additional information:

    Figures are based on a total number of voting rights of 1,598,359,521

    14. Contact name:

    T L Egan, Assistant Company Secretary, Logica plc

    15. Contact telephone number:

    01372 369750

    Date: 28 April 2009

    END
  2. niche 010 30 april 2009 08:12
    Logicacmg Interim Management Statement


    TIDMLOG

    30 April 2009

    Logica reports strong Q1 orders

    Logica is today issuing an interim management statement based on unaudited
    results for the first quarter ended 31 March 2009.

    2009 2008 Q1 growth % (pro Q1 growth %
    actual reported forma*) (actual)

    Q1 REVENUE (GBPm) 954 856 0 11




    * Q1 2008 revenue adjusted for the impact of acquisitions and disposals at Q1
    2009

    exchange rates was GBP958 million





    Revenue for the first quarter in line with 2008 on a pro forma basis and up 11%
    on a reported basis despite a challenging economic environment

    First quarter orders increased 16% over 2008 on a pro forma basis, with two
    major outsourcing deals driving book to bill of 122%

    Accelerated cost savings of GBP75 million on track

    Cash performance in the first quarter underpinning year end net debt/EBITDA
    guidance

    Second half market conditions unlikely to be much different from first half of
    2009



    Andy Green, CEO of Logica, said:

    "I am pleased that we maintained revenues for the first quarter at last year's
    level. Order performance remained strong, boosted by outsourcing wins with
    TeliaSonera and the UK's National Policing Improvement Agency. We are
    executing against our Programme for Growth, which we expect will deliver
    margins at least in line with 2008 despite difficult market conditions."



    Overview

    Revenue for the first quarter of 2009 was GBP954 million, with positive currency
    impact contributing to 11% reported revenue growth (2008 reported: GBP856
    million). On a pro forma basis, first quarter revenue was in line with 2008
    with expected weakness in Financial Services and IDT offset by growth
    elsewhere.

    Outsourcing Services revenue was up 9% and represented 33% of total revenue
    (2008: 30%). Revenue in the more cyclical non-outsourcing business (Consulting
    and Professional Services) declined 4%, with the most significant impact in the
    Netherlands and some slowing in Sweden.

    Strong first quarter order intake, with orders up 16% over 2008, resulted in a
    book to bill for the first three months of 122% (2008: 105%). This was driven
    by particularly good order intake in Outsourcing Services, with book to bill at
    131% (2008: 99%). Orders growth in the non-outsourcing business was 6% on a
    pro forma basis, resulting in a book to bill of 118% (2008: 107%). We had a
    number of significant new wins in our high growth areas. While the overall
    pipeline of opportunities remains good, the level of orders and revenue in
    Consulting and Professional Services in the first half is likely to be impacted
    by increased pricing pressure, longer customer decision-making cycles and a
    lower number of working days in the second quarter than in 2008.



    Programme for Growth

    The Programme for Growth remains at the core of our strategy to deliver real
    value to our shareholders. The plan, which we initially set out in April 2008,
    aims to reduce costs and reinvest in strengthening the sales capability of
    Logica and to improve execution with the intention of making us our customers'
    most trusted innovation partner. In November 2008 and February 2009, we
    announced that we intended to accelerate the cost savings which underpin the
    programme and to slow the investments in light of market conditions. Our 2009
    cost savings of GBP75 million and investments of GBP30 million in sales and
    marketing remain on track and the expected overall cost of the programme
    remains at GBP145 million.



    Outlook

    Our strategic shift over the last twelve months to improve our sales capability
    and contest and win more long-term, outsourcing contracts resulted in a strong
    order intake in the last quarter of 2008 and in the first quarter of 2009. As
    a result, we expect to see Outsourcing revenue benefiting increasingly through
    2009. In Consulting and Professional Services, the market has become more
    difficult through the first quarter, as customers look to reduce costs in the
    context of a more challenging economic environment. In light of this, overall
    first half revenue is likely to show a slight decline.

    Second half market conditions are unlikely to be much different from those in
    the first half of 2009. Despite market conditions, we expect to deliver full
    year adjusted operating margin at least in line with last year.



    Employees

    We had 39,812 employees at the end of March, compared to 39,937 as at the end
    of December 2008. Six month annualised attrition was 11% at the end of March
    (14% at the end of December 2008). We now expect it to be below 8% for the
    full year.

    With attrition declining significantly, we have largely stopped recruiting in
    our larger European geographies and are taking action to maximise utilisation.
    In addition, we are acting decisively to reduce headcount further in the
    geographies where we see significant weakness. At the end of March, we had
    around 5,150 employed in our nearshore and offshore centres. We will continue
    to prioritise growing these centres as onshore headcount declines.



    Revenue by geography

    The basis on which we are reporting revenue has changed to reflect our new
    management structure and the prior year comparatives have been restated below.
    The main change is that Germany is reported within the International segment.

    2009 2008 Q1 growth % Q1 growth
    Q1 REVENUE (GBPm) actual restated (pro forma*) % (actual)

    Nordics 264 236 2 12

    France** 209 170 2 23

    UK 182 175 4 4

    Benelux** 163 153 (11) 7

    International, 136 122 0 11
    of which:

    Rest of Europe
    (including
    Germany)
    89 83 (4) 7
    Rest of World
    47 39 9 21

    Total 954 856 0 11


    *A full set of 2008 revenue comparatives by country adjusted for the impact of
    acquisitions and disposals and at Q1 2009 exchange rates is available on the
    Logica website.

    ** Luxembourg is currently included in the revenue numbers for France,
    rather than Benelux.



    Nordics

    Revenue was up 2% on a pro forma basis to GBP264 million (2008: GBP259 million),
    with strong first quarter growth in Finland and Norway more than offsetting the
    expected weakness in Sweden. Slowing in Sweden was primarily attributable to
    the IDT segment, where we saw declines in non-outsourcing revenue.

    Book to bill was 136% (2008: 117%), with a 18% increase in orders over the same
    quarter last year. Both Sweden and Finland contributed good outsourcing order
    intake in the quarter.





  3. niche 010 30 april 2009 08:18
    France

    Revenue was GBP209 million (2008: GBP205 million), up 2% on a pro forma basis
    despite a lower number of billable heads than last year. Continued momentum
    with Energy and Utilities customers contributed to good revenue growth. The
    consulting business was robust despite the more difficult economic
    environment.

    Book to bill was 133% (2008: 102%), with a 33% increase in orders on last year
    resulting from a significant win in Financial Services. We continue to see new
    opportunities spread across all sectors.



    UK

    First quarter revenue in the UK was up 4% on a pro forma basis to GBP182 million
    (2008: GBP175 million). Public Sector represented 58% of revenue and was up
    10%. The actions taken in 2008 have resulted in good utilisation in the UK
    business with more resources allocated to supporting Public Sector growth.

    Book to bill was 121% (2008: 102%). A 24% increase in orders over last year
    was driven by a GBP76 million, 7-year contract with the National Policing
    Improvement Agency (NPIA) to deliver a national database for the Police Service
    across the UK, contributing to a good order backlog in the Public Sector. The
    pipeline remains more heavily weighted to Public Sector and Telecoms, with
    Financial Services continuing to be the most challenging sector.



    Benelux

    In February, we announced that we would be taking decisive action to respond to
    a slowing market. As a result, we substantially changed the leadership team
    and transitioned to a new management structure. We are well advanced in our
    plans to align the organisation and the cost structure to our new model. The
    model will centralise the delivery resources to maximise utilisation and
    further reduce the number of subcontractors. As a result of the actions being
    taken, we expect to reduce headcount in the Netherlands by around 300.

    The trends we saw in the Benelux in the fourth quarter of 2008 continued into
    the first quarter, leading to a revenue decline of 11%. Revenue was GBP163
    million (Q1 2008: GBP183 million), with both the Netherlands and Belgium seeing
    declines in revenue. Stable revenue with Public Sector and Energy and
    Utilities clients was insufficient to offset a significant decline in Financial
    Services and weakness in IDT.

    The nature of the business mix in the Netherlands, which is more heavily
    weighted to non-outsourcing business, resulted in a lower book to bill than in
    other geographies. A good order performance in the Public Sector and Energy
    and Utilities was masked by weaker first quarter order intake in Financial
    Services and IDT, resulting in an overall book to bill of 87% (2008: 79%).





    International

    First quarter revenue in the International business was unchanged on last year
    on a pro forma basis at GBP136 million (2008: GBP136 million), with 65% of our
    International revenue coming from the Rest of Europe (2008: 68%).

    Revenue in the Rest of Europe segment declined 4%. Germany and Iberia were the
    largest geographies in this segment, representing 37% and 20% respectively of
    total International revenue. (2008: 39% and 21%). First quarter revenue in
    Germany declined 8% on a pro forma basis, with the continued impact of the team
    which exited towards the end of the first quarter of 2008 and lower headcount
    as we reduce numbers in light of a more difficult economic environment.
    Outside Europe, revenue was up 9% on a pro forma basis.

    Book to bill was 124% (2008: 124%), with good order intake in Central Europe
    offsetting slowing in the Rest of World.



    Outsourcing Services

    Q1 REVENUE 2009 2008 Q1 growth % Q1 growth
    (GBPm) actual reported (pro forma*) % (actual)

    Q1 revenue 315 263 9 20

    OS revenue 33% 31%
    as % of
    total



    Q1 orders 412 264 44 56


    *Q1 2008 revenue adjusted for the impact of acquisitions and disposals at Q1
    2009 exchange rates was GBP289 million; Q1 orders were GBP287 million.

    Outsourcing Services revenue was up 9% to GBP315 million (2008: GBP289 million).

    Book to bill was strong at 131% (2008: 99%), with two major wins over GBP20
    million. Orders were up 44% to GBP412 million, with the largest orders in the
    quarter coming from the Nordics and the UK.



    Minority interests and acquisitions

    We have now completed the GBP48 million buyout of minority interests in WM-data,
    with the final payment having been made on 10 March 2009.





    Financial position

    Operating cashflow and cash performance in line with our expectations continues
    to underpin our view that net debt/EBITDA will be in the order of 1.2x at the
    end of 2009.



    Financial calendar

    Our next scheduled statements are:

    7 August 2009 H1 2009 interim results

    4 November 2009 Q3 interim management statement



    Disclaimer

    This document contains forward-looking statements that involve risks and
    uncertainties concerning the group's expected growth and profitability in the
    future. Actual events or results may differ from those described in this
    document due to a number of risks and uncertainties that are described within
    the 2008 annual report filed with the UK Listing Authority on 30 March 2009.



    For further information, please contact:

    Logica Investor relations: Karen Keyes/Frances Gibbons +44 (0)
    207 446 1338/+44 (0) 7801 723 682

    Logica media relations: Carolyn Esser/ Anna Brog +44 (0) 7841 602 391/+44 (0)
    207 446 2887/+44 (0) 7798 857 770

    Brunswick: Tom Buchanan +44 (0) 207 404 5959



    Notes:

    For details of actions and metrics around each area of the Programme for
    Growth, please see the materials from our 22 April 2008 presentation at
    www.logica.com.

    Book to bill percentage is a measure of the level of orders relative to revenue
    in the period.

    Comparative figures for 2008 are pro forma constant currency revenues. Pro
    forma adjustments have been made to take account of changes in composition of
    the group through acquisitions and disposals.

    Q1 2009 exchange rates used are as follows:

    Q1 2009 Q1 2008



    GBP1 / EUR 1.10 1.32

    GBP1 / SEK 12.06 12.40

    GBP1/USD 1.44 1.98






    END
  4. [verwijderd] 30 april 2009 08:35
    quote:

    ronald9999 schreef:

    Dat wordt dus een hogere opening.Ziet er degelijk uit en zeker nu te laag gewaardeerd op de beurs.
    Je weet het natuurlijk nooit hoe de markt reageert maar een hogere opening is zeker mogelijk. De pre-opening geeft nu 2 cent hoger aan. Ik heb er voor het eerst wat ondergezet om nog wat binnen te halen, op de eerste paniek, als het licht tegen zou vallen maar schijnbaar gaat dat niet gebeuren vandaag. Door de 90 cent heen is een waarschijnlijker senario maar je weet het nooit.
  5. [verwijderd] 30 april 2009 09:03
    quote:

    ronald9999 schreef:

    Sentiment is goed op de beursen,dat helpt.Nu maar hopen dat er niet een rare analist de zaak gaat zitten verpesten net als de vorige keer.Laatste analist gaf 60pence aan als koersdoel 10 dagen geleden.
    Mensen die zo kort voor de cijfers nog een advies geven zijn bij mij niet geloofwaardig. Want ik neem aan dat ze de cijfers zo vroeg niet hebben. Schijnbaar spelen daar andere belangen om er voor nog even een sell advies in te gooien. Volgens mij zijn de meeste analisten redelijk positief. Neem Iris daarvoor is het de favoriet in de sector, deze zal vandaag ook wel komen met een analyse van de cijfers en daar hecht ik meer waarde aan dan een in mijn ogen onterecht sell advies 10 dagen voor de cijfers. Ik zou zeggen wacht 10 dagen en geef dat dat advies met onderbouwing van de cijfers.
  6. [verwijderd] 30 april 2009 09:18
    Ben het er helemaal mee eens.Het lijkt er nu toch op dat de stijging niet gaat lukken.Kennelijk is de outlook niet goed genoeg om te klimmen.Dus voor de handel,moet het sentiment goed blijven vandaag want anders gaat er een daling komen bij logica.Technisch staat bij logica het goed en de amerikanen willen nog wel klimmen om de maand goed af te sluiten.Wordt weer zo n moeilijke dag.
  7. forum rang 10 voda 30 april 2009 11:42
    Logica verhoogt banenreductie in Nederland tot 300
    AMSTERDAM (Dow Jones)--De Brits-Nederlandse computerservice onderneming Logica PLC (LON.LN) maakte donderdag bekend dat het aantal banen dat in Nederland geschrapt wordt met 200 zal stijgen tot 300 arbeidsplaatsen.

    Chief financial officer Seamus Keating vertelde tijdens een telefonische persconferentie dat in aanvulling op de al aangekondigde 1300 wereldwijd te reduceren banen bij het bedrijf er in Nederland nog eens 200 bij komen als gevolg van een sterk gedaalde vraag naar adviesdiensten.

    Volgens Keating is de adviesvraag in Nederland sterk gedaald door de economische crisis, vooral in de financiele sector.



    -Door Bart Koster en Kathy Sandler; Dow Jones Nieuwsdienst; +31 20 571 5201; bart.koster@dowjones.com



  8. niche 010 30 april 2009 21:42
    Logica announces Board changes (Logicacmg)


    TIDMLOG

    30 April 2009



    Logica announces Board changes

    Logica today announces that non-executive director Roger Payne (60) will retire
    at the Annual General Meeting in April 2010. Roger will retire following
    approximately six years on the Logica Board. Roger's successor as Chairman of
    the Audit Committee will be announced in due course.

    Logica is also announcing the appointment of Sergio Giacoletto (59) as senior
    independent director effective today. Sergio Giacoletto joined the Logica
    Board as a non-executive director on 24 February 2009, bringing significant
    strategic and commercial experience to the Board based on many years in senior
    executive positions at Oracle Corporation and Digital Equipment Corporation.
    He is currently a Non-Executive Director of CSR plc.



    For further information:

    Logica Investor Relations: Karen Keyes/Frances Gibbons +44(0) 20 7446 4372/+44
    (0) 7801 723 682

    Logica Media Relations: Carolyn Esser +44 (0) 20 7446 1786/ +44(0) 7841 602 391

    Brunswick: Tom Buchanan +44 (0) 20 7404 5959





    Note to Editors

    For full biographies of Roger Payne and Sergio Giacoletto, see www.logica.com.





    END
  9. Adek 2001 1 mei 2009 13:08
    Veel meer banen weg bij Logica Nederland
    Telegraaf
    Van een onzer redacteuren

    LONDEN – De Brits-Nederlandse automatiseerder Logica gaat meer banen schrappen in Nederland. De vorig jaar aangekondigde saneringsronde van 100 ontslagen wordt uitgebreid naar in totaal 300. Dat meldde de top van het bedrijf gisteren tijdens een toelichting op de eerstekwartaalcijfers.
    Hoewel Logica in het eerste kwartaal een hogere omzet behaalde, zag het bedrijf vooral een terugloop van de vraag in de divisie ’Advies en Professionele Dienstverlening’. Logica voorziet een verdere daling van de omzet in deze divisie in het tweede kwartaal.
    „De voor ons leidende indicatoren geven aan dat de markt in 2009 niet zal verbeteren”, aldus financieel topman Seamus Keating. De marktomstandigheden zijn ook voor Logica zwaarder geworden. Daardoor denkt de automatiseerder dat in de eerste helft van het jaar de omzet waarschijnlijk iets lager zal uitkomen dan vorig jaar.
    Bij de presentatie van de jaarcijfers over 2008 zei Logica nog beter te kunnen presteren dan de markt. Nederland is het zorgenkindje van het bedrijf, maar in de Britse en Scandinavische landen meent Logica een goede positie te hebben. In Nederland is de financiële sector, die door de wereldwijde economische problemen sterk onder druk staat, relatief belangrijk voor Logica. Maar ook in Zweden en Duitsland merkt Logica de economische neergang.
    Het bedrijf zei niet te verwachten dat de moeilijke marktomstandigheden in de tweede helft van dit jaar sterk zullen verschillen van het eerste halfjaar. Niettemin sprak Logica de verwachting uit een brutowinstmarge te halen die „ten minste” in lijn ligt met die van vorig jaar.


    • Logica voorziet dat de omzet daalt in het eerste halfjaar.

    De orderontvangst nam in het eerste kwartaal met 16% toe vergeleken met een jaar eerder. Het bedrijf kreeg grote orders van het Scandinavische telecomconcern TeliaSonera en het Britse National Policing Improvement Agency. De omzet in het afgelopen kwartaal nam met 11% toe tot £954 miljoen (€1,06 miljard).
    Logica zag de inkomsten uit outsourcing met 9% toenemen. De omzet in die sector is goed voor een derde van de totale inkomsten van Logica.
    Beleggers reageerden gisteren negatief op de berichten van Logica. Terwijl de meeste aandelen in Amsterdam stegen, zakte het aandeel Logica met 1,2% naar 86 eurocent.
  10. niche 010 1 mei 2009 17:38
    Logicacmg Total Voting Rights
    Date : 01/05/2009 @ 16:00
    Source : UK Regulatory (RNS and others)
    Stock : Logicacmg (LOG)
    Quote : 78.75 1.75 (2.27%) @ 16:20
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    Logicacmg Total Voting Rights


    TIDMLOG

    Logica plc (`the Company')

    In conformity with the Disclosure and Transparency Rules 5.6.1R the Company
    hereby notifies the market that at close of business on 30 April 2009:

    * the issued share capital of Logica plc consisted of 1,598,385,281 ordinary
    shares with a nominal value of 10 pence each (`ordinary shares');

    * Logica plc did not hold any ordinary shares in Treasury.

    The total number of voting rights in the Company was therefore 1,598,385,281.

    The above figure may be used by shareholders as the denominator for the
    calculations by which they will determine if they are required to notify their
    interest in, or a change to their interest in, Logica plc under the FSA's
    Disclosure and Transparency Rules.

    For further information please contact:

    T L Egan, Assistant Company Secretary

    Tel: 01372 369750

    Date: 1 May 2009



    END
  11. niche 010 1 mei 2009 17:39
    Logicacmg Result of AGM
    Date : 01/05/2009 @ 16:00
    Source : UK Regulatory (RNS and others)
    Stock : Logicacmg (LOG)
    Quote : 78.75 1.75 (2.27%) @ 16:20
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    Logicacmg Result of AGM


    TIDMLOG

    Logica plc

    Results of AGM

    A poll was held on each of the resolutions proposed at the Annual General
    Meeting on 30 April 2009. The results of the polls are as follows:

    Resolutions For Against Withheld

    1. To receive the annual report and 1,015,560,434 920,273 278,506
    accounts for the year ended 31
    December 2008

    2. To approve the final dividend of 0.6 1,016,565,325 159,109 34,779
    pence per share

    3. To approve the Directors' 975,483,819 34,287,161 6,988,232
    Remuneration Report for the year
    ended 31 December 2008

    4. To re-appoint PricewaterhouseCoopers 1,015,527,850 1,164,229 67,135
    LLP as auditors and authorise the
    directors to set their fees

    5. To elect Mr Sergio Giacoletto as a 1,015,485,929 1,182,432 90,852
    Non-Executive Director

    6. To elect Mr Frédéric Rose as a 1,015,484,154 1,182,153 92,906
    Non-Executive Director

    7. To re-elect Mrs Noël Harwerth as a 1,015,159,227 1,503,738 96,248
    Non-Executive Director

    8. To re-elect Dr Wolfhart Hauser as a 1,015,168,623 1,508,203 82,387
    Non-Executive Director

    9. To re-elect Mr Seamus Keating as an 1,015,377,317 1,312,929 68,967
    Executive Director

    10. To authorise the Directors to allot 1,015,262,292 1,441,135 55,786
    relevant securities pursuant to
    Section 80 of the Companies Act 1985

    11. To empower the Directors to allot 950,915,418 65,763,596 80,198
    shares for cash

    12. To authorise the Directors to make 1,015,672,210 1,048,483 38,520
    market purchases of the Company's 10p
    Ordinary Shares pursuant to Section
    166 of the Companies Act 1985

    13. To approve an amendment to the 835,621,179 100,630,321 80,507,712
    Partners' Incentive Plan

    14. To approve the Performance Multiplier 830,426,974 107,117,237 79,215,001
    Plan

    15. To approve an amendment to the 1,009,365,265 6,864,221 529,727
    Employee Equity Partnership Plan

    16. To amend the notice period for a 994,924,818 21,671,801 162,594
    general meeting

    Logica plc has published this information on its website at www.logica.com. In
    addition Logica plc has submitted two copies of all resolutions passed at the
    AGM (other than resolutions concerning ordinary business) to the UK Listing
    Authority, in compliance with Listing Rule 9.6.2 - copies will shortly be
    available for inspection at:

    UK Listing Authority

    Document Viewing Facility

    The Financial Services Authority

    25 The North Colonnade

    Canary Wharf

    London, E14 5HS

    For further information please contact:

    A Rivers, Company Secretary, Logica plc

    07834 326010

    1 May 2009



    END
  12. forum rang 10 voda 4 mei 2009 16:28
    Logica-ceo: het moet duidelijk zijn wie de leider is
    4 mei 2009 | Het Financieele Dagblad
    Door: Leupen, J.

    Johan Leupen

    Automatiseerder Logica haalt de bezem door zijn Nederlandse tak. De zojuist aangetreden directeur Wilbert Kieboom legt uit hoe hij het nieuwe bedrijf voor zich ziet.

    Amsterdam

    Toen Logica de Nederlander Wilbert Kieboom in januari naar voren schoof als nieuwe Benelux-directeur, was al meteen helder dat de Nederlandse tak onder het mes zou gaan; Kieboom (ex-coo Atos) heeft de reputatie van meedogenloze saneerder, en bestuursvoorzitter Andy Green had al laten merken dat hij niet tevreden was met de inzakkende winstmarges van de Nederlanders, voorheen voorhoedespeler binnen het concern.

    Vorige week was het zover en maakte Logica bekend 300 medewerkers gedwongen ontslag te geven. Kieboom sprak met deze krant over de nieuwe richting die hij wil geven aan de organisatie.

    Waarom was dit nodig?

    'Dit is een reactie op de prestaties. Concurrenten gaan zeer agressief de markt op, wij konden niet meer mee. Logica heeft veel te lang geopereerd op een veel te hoog kostenniveau.'

    Uw voorganger Paul Schuyt heeft niet op tijd ingegrepen?

    'Het is volstrekt irrelevant wat mijn voorganger deed. Het verleden is niet slecht geweest. Maar de tijden van toen zijn veranderd. De totale IT-wereld is in zes maanden tijd volledig omgeslagen.'

    Waar gaat u mee afrekenen?

    'We zijn dwars door de hele organisatie gegaan. Ik trof een structuur aan van autonome cellen, gedecentraliseerde macht. Het nadeel is dat je alles dupliceert. Er waren heel veel mensen die dezelfde dingen deden. Misschien is er zelfgenoegzaamheid ingetreden. Het was broodnodig om de dubbelingen eruit te halen.'

    Hoe reageerde men op u?

    'Er ontstaan af en toe spanningen, dat is heel normaal, dat weet je van tevoren bij dit soort trajecten. Maar ik moest dit direct adresseren. Deze situatie mocht niet te lang duren. Je mag niet te lang openlaten wie het management is, wie de leiders zijn. Als dat duidelijk is, zul je zien dan mensen zich er vanzelf achter scharen. Ik zal even wat minder populair zijn. Dan is dat maar zo.'

    U bent afkomstig van Atos, dat ook wel dozenschuiver van de IT genoemd wordt. Gaat u van Logica een tweede Atos maken?

    'Nee, ik ga dit bedrijf beter maken dan Atos. De prijsdruk is het hoogst op het commodity-stuk. We maken hier juist een keus voor meer maatwerk, daar zit de echte toegevoegde waarde. Meteen bij mijn aantreden in januari hebben we erop aangestuurd om alleen nog hoogopgeleiden door de proeftijd heen te laten. Dat was een vooruitziende blik van het management.'

    Van u dus.

    'Van mij en de andere managers. Zoiets beslis je nooit alleen.'

    Nieuwe man bij Logica Wilbert Kieboom zet het mes in Nederlandse tak van automatiseerder

    Copyright (c) 2009 Het Financieele Dagblad

    Actuele koers LOGICA 0,88 (+2,33%)
689 Posts
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