REG-Capita PLC: Change of General Meeting Venue

CapitaAnnouncement

08/01/2021 16:20

Capita plc

(“Capita” or the “Company”)

Change of venue of the General Meeting to be held on 14 January 2021

Reference is made to the circular (the “Circular”) and notice of general
meeting (the “Notice”) of the Company, both dated 16 December 2020, in
respect of the proposed disposal of the Company’s Education Software
Solutions business and related general meeting of the Company to be held on 14
January 2021 at 11:00 a.m. at Linklaters LLP, One Silk Street, London EC2Y 8HQ
(the “General Meeting”).

Following the latest regulations published by the Government in respect of the
COVID-19 pandemic, and in accordance with the Circular, the Company hereby
gives notice that the venue of the General Meeting is changed to Overton Park,
Overton Road, Sutton SM2 6QT.

Save for the change of venue of the General Meeting, the information set out
in the Circular and Notice remains unchanged. As set out in the Circular and
the Notice, the General Meeting will be convened with the minimum quorum of
shareholders present (which will be facilitated by the Company) in order to
conduct the business of the General Meeting.

Shareholders will not be able to attend the General Meeting due to the latest
Government regulations. Shareholders should stay at home and vote by proxy on
the resolution set out in the Notice. In the interests of health and safety,
shareholders (and any appointed proxies (other than the chairman of the
General Meeting) or corporate representatives) will not be admitted to the
General Meeting.

For more information please contact:

Capita investor enquiries

Stuart Morgan

Director of Investor Relations

Tel: 07989 665484

Email: IRteam@capita.co.uk

Capita media enquiries

Capita external communications

Tel: 0207 654 2399

Email: media@capita.co.uk

Capita is a consulting, transformation and digital services business. Every
day our 61,000 colleagues help millions of people, by delivering innovative
solutions to transform and simplify the connections between businesses and
customers, governments and citizens. We partner with clients and provide the
insight and cutting edge technologies that give time back, allowing them to
focus on what they do best and making people’s lives easier and simpler. We
operate in the UK, Europe, India and South Africa – and across six
divisions: Customer Management; Government Services; People Solutions;
Software; Specialist Services; and Technology Solutions. Capita is quoted on
the London Stock Exchange (CPI.L). Further information can be found at:
http://www.capita.com.

Important Notices

This announcement is an announcement and not a circular or prospectus or
equivalent document and prospective investors should not make any investment
decision on the basis of its contents. Nothing in this announcement
constitutes an offer of securities for sale in any jurisdiction.

If you are in any doubt as to what action you should take in relation to this
announcement, you are recommended to seek your own personal financial advice
immediately from your stockbroker, bank manager, solicitor, accountant or
other independent financial adviser authorised under the Financial Services
and Markets Act 2000, or from another appropriately authorised independent
financial adviser.

This announcement is not for release, publication or distribution, in whole or
in part, in, into or from any jurisdiction where to do so would constitute a
violation of the relevant laws of that jurisdiction. Persons into whose
possession this announcement comes should inform themselves about, and
observe, such restrictions. Any failure to comply with the restrictions may
constitute a violation of the securities laws of any such jurisdiction.



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