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niche 010 29 april 2009 05:14

0

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
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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

niche 010 30 april 2009 08:12

0

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.

niche 010 30 april 2009 08:18

0

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

[verwijderd] 30 april 2009 08:18

0

Ziet er sterk uit de cijfers zo snel gelezen wat is jou mening niche 010?

niche 010 30 april 2009 08:23

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ondanks de huidige economische situatie is dit m.i. een prima resultaat.

groet,

niche

[verwijderd] 30 april 2009 08:26

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Dat wordt dus een hogere opening.Ziet er degelijk uit en zeker nu te laag gewaardeerd op de beurs.

[verwijderd] 30 april 2009 08:26

0

quote:
niche 010 schreef:
ondanks de huidige economische situatie is dit m.i. een prima resultaat.

groet,

niche

Nu maar afwachten hoe de markt het op pakt de komende handelsdagen.

[verwijderd] 30 april 2009 08:35

0

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.

[verwijderd] 30 april 2009 08:50

0

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.

[verwijderd] 30 april 2009 09:03

0

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.

[verwijderd] 30 april 2009 09:18

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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.

[verwijderd] 30 april 2009 10:12

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De stijging is nu waarschijnlijk helemaal gesnoert.
Men zet nu 1,1 miljoen aandelen in de verkoop op 0,87 cent.Tja,het kan verkeren!

[verwijderd] 30 april 2009 10:15

0

quote:
ronald9999 schreef:
De stijging is nu waarschijnlijk helemaal gesnoert.
Men zet nu 1,1 miljoen aandelen in de verkoop op 0,87 cent.Tja,het kan verkeren!

Juist dat grote verkoop blok sterkt mijn vertrouwen in een stijging.

[verwijderd] 30 april 2009 11:20

0

Nou wordt ik nieuwsgierig!Het hele blok op 0,86 weggekocht waren er toch 710.000 stuks.Er is iets gaande maar wat.Of men wacht nog op iets wat vandaag nog moet komen.Er is ook nog een ava vandaag.

voda 30 april 2009 11:42

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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

niche 010 30 april 2009 21:42

0

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

Adek 2001 1 mei 2009 13:08

0

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.

niche 010 1 mei 2009 17:38

0

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

niche 010 1 mei 2009 17:39

0

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

voda 4 mei 2009 16:28

0

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%)

AEX 919,47 0,00 0,00% 04 feb


Germany40^	21.488,90	-0,08%
BEL 20	4.277,18	0,00%
Europe50^	5.259,87	-0,09%
US30^	44.564,60	0,00%
Nasd100^	21.566,50	0,00%
US500^	6.037,64	0,00%
Japan225^	39.118,70	0,00%
Gold spot	2.857,58	+0,49%
EUR/USD	1,0375	-0,05%
WTI	72,49	0,00%

AALBERTS NV	0,00%
ABN AMRO BANK...	0,00%
Accsys	0,00%
ACOMO	0,00%
ADYEN NV	0,00%

AALBERTS NV	0,00%
ABN AMRO BANK...	0,00%
Accsys	0,00%
ACOMO	0,00%
ADYEN NV	0,00%

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