REG-Capita PLC: Notice of Annual General Meeting

CapitaAnnouncement

06/04/2021 11:25

6 April 2021

Capita plc
(the “Company”)

Notice of Annual General Meeting

Capita plc will hold its Annual General Meeting (“AGM”) at 11.00 am on
Tuesday 11 May 2021 at One Silk Street, London EC2Y 8HQ.

Pursuant to Listing Rule 9.6.1, a copy of the Notice of 2021 AGM 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/investors.

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 2021 AGM in person. Instead, shareholders are
encouraged either to vote by appointing the chairman of the meeting as their
proxy or to attend via the AGM virtual platform and vote electronically.
Shareholders can ask questions in advance relating to the business of the
meeting using the online facility at www.capita.com/agm-questions or they can
attend the AGM electronically via the virtual AGM platform and ask questions
during the meeting.

Contact: Francesca Todd, Group Company Secretary, 0207 799 1525



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