REG-Capita PLC: Notice of Annual General Meeting

CapitaAnnouncement

22/05/2020 10:05

Capita plc

(the “Company”)

Notice of Annual General Meeting

Capita plc will hold its Annual General Meeting at 11.00 am on Thursday 25
June 2020 at 65 Gresham Street, London EC2V 7NQ.

Pursuant to Listing Rule 9.6.1, a copy of the Notice of 2020 Annual General
Meeting has been submitted to the National Storage Mechanism and will be
available for viewing shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of Meeting
is also available on the Company’s website: www.capita.com/shareholders.

As set out in the Notice of Meeting, and to comply with public health and
safety legal requirements currently in force, shareholders will not be
permitted to attend the 2020 Annual General Meeting in person. Shareholders
are encouraged to vote electronically on all resolutions as soon as possible
by appointing the chairman of the meeting as their proxy. An online facility
for shareholders to ask questions relating to the business of the meeting is
available at www.capita.com/shareholder-questions.

Contact: Francesca Todd, Group Company Secretary, 0207 202 0641



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