REG-Capita PLC: Result of AGM <Origin Href="QuoteRef">CPI.L</Origin>

CapitaAnnouncement

12/05/2015 16:40

Capita plc

12 May 2015

                          Announcement of AGM Results                          

At the Annual General Meeting of Capita plc held on 12 May 2015, all the
resolutions set out in the Notice of Meeting were approved by the shareholders
which were voted by way of a poll. The results of the poll for each resolution
were as follows:

    Resolution                        For       %    Against     %    Withheld 
                                                                               
    To receive the financial      533,614,705 99.29  1,883,732 0.35   1,920,418
    statements and the reports of                                              
    the Directors and the Auditor                                              
    for the year ended 31                                                      
    December 2014.                                                             
                                                                               
    To approve the Directors'     515,007,025 95.83 15,138,960 2.82   7,272,869
    Remuneration Report, in the                                                
    form set out in the Company's                                              
    Annual Report and Accounts                                                 
    for the year ended 31                                                      
    December 2014.                                                             
                                                                               
    To declare a final dividend   533,576,904 99.29  2,413,751 0.45   1,428,200
    for the year ended 31                                                      
    December 2014 of 19.6 pence                                                
    per share.                                                                 
                                                                               
    To re-elect Martin Bolland as 526,485,830 97.97  6,661,199 1.24   4,271,826
    a Director.                                                                
                                                                               
    To re-elect Andy Parker as a  516,954,688 96.19 19,030,681 3.54   1,433,486
    Director.                                                                  
                                                                               
    To re-elect Maggi Bell as a   493,722,777 91.87 42,262,795 7.86   1,433,282
    Director.                                                                  
                                                                               
    To re-elect Vic Gysin as a    492,847,249 91.71 43,137,772 8.03   1,433,833
    Director.                                                                  
                                                                               
    To elect Dawn Marriott-Sims   487,650,216 90.74 48,335,142 8.99   1,433,496
    as a Director.                                                             
                                                                               
    To re-elect Gillian Sheldon   533,891,673 99.34  2,092,384 0.39   1,434,798
    as a Director.                                                             
                                                                               
    To re-elect Paul Bowtell as a 533,871,229 99.34  2,113,793 0.39   1,433,833
    Director.                                                                  
                                                                               
    To elect Nick Greatorex as a  512,456,356 95.36 23,527,165 4.38   1,435,333
    Director.                                                                  
                                                                               
    To elect Carolyn Fairbairn as 533,888,703 99.34  2,096,153 0.39   1,433,999
    a Director.                                                                
                                                                               
    To elect Andrew Williams as a 533,889,123 99.34  2,094,720 0.39   1,435,012
    Director.                                                                  
                                                                               
    To appoint KPMG LLP as        524,727,143 97.64 11,260,580 2.10   1,431,131
    Auditor of the Company.                                                    
                                                                               
    To authorise the Directors to 529,838,826 98.59  6,149,482 1.14   1,429,996
    fix the Auditor's                                                          
    remuneration.                                                              
                                                                               
    To authorise the Directors to 518,044,019 96.39 17,915,383 3.33   1,459,453
    allot shares pursuant to                                                   
    Section 551 of the Companies                                               
    Act 2006.                                                                  
                                                                               
    To dis-apply statutory        532,453,830 99.08  3,529,849 0.66   1,435,176
    pre-emption rights pursuant                                                
    to Section 570 of the                                                      
    Companies Act 2006.                                                        
                                                                               
    To approve the calling of a   484,416,490 90.14 51,533,658 9.59   1,468,706
    general meeting other than an                                              
    annual general meeting on not                                              
    less than 14 clear days'                                                   
    notice.                                                                    
                                                                               
    To renew the Company's        535,904,226 99.72     85,829 0.02   1,428,800
    authority to make market                                                   
    purchases of its own ordinary                                              
    shares pursuant to Section                                                 
    701 of the Companies Act                                                   
    2006.                                                                      
                                                                               
    To adopt new Company's        529,190,149 98.16  3,127,673 0.58   6,796,959
    articles of association in                                                 
    substitution for and to the                                                
    exclusion of the Company's                                                 
    existing articles of                                                       
    association.                                                               

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 
http://www.morningstar.co.uk/uk/nsm

Enquiries: Francesca Todd, Group Company Secretary, 020 7202 0641



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