REG-Capita PLC: Announcement of AGM Results

CapitaAnnouncement

11/05/2023 18:15

11 May 2023

Capita plc

Announcement of AGM Results

At the Annual General Meeting of Capita plc held at 11 a.m. on 11 May 2023, at
65 Gresham Street, London, EC2V 7NQ, all the resolutions set out in the Notice
of Meeting, were approved by the shareholders which were voted by way of a
poll. The Board would like to thank all shareholders who participated in the
AGM. The results of the poll for each resolution are provided in the table
below.

     RESOLUTION                                                                                                                    VOTES  FOR     %    VOTES  AGAINST    %    VOTES  TOTAL  % OF  ISC VOTED  VOTES  WITHHELD  
     ORDINARY RESOLUTIONS:                                                                                                                                                                                                    
  1  To approve the Report & Accounts for the year ended 31 December 2022.                                                        1,162,623,233  99.98         203,039  0.02  1,162,826,272           69.04%        1,083,179 
  2  To approve the Directors’ Remuneration Report.                                                                               1,120,642,451  96.29      43,174,795  3.71  1.163,817,246           69.10%           92,205 
  3  To re-elect Jonathan Lewis as a Director.                                                                                    1,154,090,723  99.16       9,737,245  0.84  1,163,827,968           69.10%           80,233 
  4  To re-elect Tim Weller as a Director.                                                                                        1,159,696,227  99.64       4,131,741  0.36  1,163,827,968           69.10%           80,233 
  5  To re-elect David Lowden as a Director.                                                                                      1,158,764,157  99.57       5,022,179  0.43  1,163,786,336           69.10%          121,865 
  6  To re-elect Georgina Harvey as a Director.                                                                                  1,161,075,058   99.77    2,711,303    0.23  1,163,786,361       69.10%               121,840 
  7  To re-elect Nneka Abulokwe as a Director.                                                                                    1,161,203,360  99.78       2,582,001  0.22  1,163,785,361           69.10%          122,840 
  8  To re-elect Neelam Dhawan as a Director.                                                                                     1,160,977,696  99.76       2,808,665  0.24  1,163,786,361           69.10%          121,840 
  9  To elect Brian McArthur-Muscroft as a Director.                                                                              1,163,335,368  99.96         447,316  0.04  1,163,782,684           69.10%          125,517 
 10  To elect Janine Goodchild as a Director.                                                                                     1,105,776,453  95.02      58,008,173  4.98  1,163,784,626           69.10%          123,575 
 11  To re-appoint KPMG LLP as Auditor of the Company.                                                                            1,161,264,255  99.78       2,524,056  0.22  1,163,788,311           69.10%          121,140 
 12  To authorise the Audit and Risk Committee to ?x the Auditor’s remuneration.                                                  1,163,170,999  99.94         674,112  0.06  1,163,845,111           69.10%           63,090 
 13  To authorise the Directors to allot shares.                                                                                  1,159,896,329  99.66       3,909,735  0.34  1,163,806,064           69.10%          103,387 
     SPECIAL RESOLUTIONS                                                                                                                                                                                                      
 14  To authorise the Company to dis-apply statutory pre-emption rights.                                                          1,162,621,721  99.90       1,174,519  0.10  1,163,796,240           69.10%          113,211 
 15  To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.     1,145,851,596  98.45      18,016,661  1.55  1,163,868,257           69.10%           41,194 
 16  To authorise market purchase of shares.                                                                                      1,161,064,909  99.78       2,548,204  0.22  1,163,613,113           69.09%          296,338 

Please note a ‘vote withheld’ is not a vote under English law and is
therefore not included in the calculation of votes ‘for’ and ‘against’
a resolution.

Capita plc further announces that, in accordance with the provisions of
paragraph 9.6.2 of the Listing Rules, copies of resolutions other than those
concerning ordinary business passed at the Annual General Meeting, have been
submitted to the National Storage Mechanism, and can be viewed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:  Claire Denton, Chief General Counsel & Company Secretary, 020
7799 1525



Copyright (c) 2023 PR Newswire Association,LLC. All Rights Reserved