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

CapitaAnnouncement

10/05/2016 14:45

Capita plc

10 May 2016

Announcement of AGM Results                      

At the Annual General Meeting of Capita plc held on 10 May 2016, 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:

                                           FOR          % FOR        AGAINST       % AGAINST     WITHHELD      TOTAL   
                                                                                                                       
1   To receive the financial            562,181,959        99.58%      2,396,539         0.42%    1,697,698 566,276,196
    statements and the reports of the                                                                                  
    Directors and the Auditor for the                                                                                  
    year ended 31 December 2015.                                                                                       
                                                                                                                       
2   To approve the Directors'           540,697,503        96.02%     22,399,065         3.98%    3,179,627 566,276,195
    Remuneration Report, (other than                                                                                   
    the part containing the                                                                                            
    Directors' Remuneration Policy)                                                                                    
    for the year ended 31 December                                                                                     
    2015.                                                                                                              
                                                                                                                       
3   To declare a final dividend for     564,661,860        99.72%      1,570,784         0.28%       43,553 566,276,197
    the year ended 31 December 2015                                                                                    
    of 21.2p per share.                                                                                                
                                                                                                                       
4   To re-elect Martin Bolland as a     561,686,316        99.34%      3,722,886         0.66%      866,978 566,276,180
    Director.                                                                                                          
                                                                                                                       
5   To re-elect Andy Parker as a        542,592,552        95.83%     23,628,808         4.17%       54,837 566,276,197
    Director.                                                                                                          
                                                                                                                       
6   To re-elect Nick Greatorex as a     541,525,049        95.64%     24,696,322         4.36%       54,826 566,276,197
    Director.                                                                                                          
                                                                                                                       
7   To re-elect Maggi Bell as a         525,950,491        92.89%     40,272,332         7.11%       53,374 566,276,197
    Director.                                                                                                          
                                                                                                                       
8   To re-elect Vic Gysin as a          525,047,449        92.73%    41,173,92 2         7.27%       54,826 566,276,197
    Director.                                                                                                          
                                                                                                                       
9   To re-elect Dawn Marriott-Sims as   515,223,480        90.99%     50,997,827         9.01%       54,890 566,276,197
    a Director.                                                                                                        
                                                                                                                       
10  To re-elect Gillian Sheldon as a    562,292,243        99.55%      2,556,421         0.45%    1,427,533 566,276,197
    Director.                                                                                                          
                                                                                                                       
11  To re-elect Paul Bowtell as a       565,030,146        99.79%      1,189,252         0.21%       56,799 566,276,197
    Director.                                                                                                          
                                                                                                                       
12  To re-elect Andrew Williams as a    565,021,038        99.79%      1,200,300         0.21%       54,859 566,276,197
    Director.                                                                                                          
                                                                                                                       
13  To elect John Cresswell as a        565,019,600        99.79%      1,199,553         0.21%       57,044 566,276,197
    Director.                                                                                                          
                                                                                                                       
14  To re-appoint KPMG LLP as Auditor   549,695,099        97.13%     16,233,547         2.87%      347,550 566,276,196
    of the Company.                                                                                                    
                                                                                                                       
15  To authorise the Audit and Risk     539,357,569        95.25%     26,873,589         4.75%       45,038 566,276,196
    Committee to fix the Auditor's                                                                                     
    remuneration.                                                                                                      
                                                                                                                       
16  To authorise the Directors to       550,086,777        97.15%     16,137,396         2.85%       52,024 566,276,197
    allot shares pursuant to Section                                                                                   
    551 of the Companies Act 2006.                                                                                     
                                                                                                                       
17  To dis-apply statutory              497,278,189        87.82%     68,944,995        12.18%       53,012 566,276,196
    pre-emption rights pursuant to                                                                                     
    Section 570 of the Companies Act                                                                                   
    2006.                                                                                                              
                                                                                                                       
18  To approve the calling of a         517,906,262        91.98%     45,186,592         8.02%    3,183,342 566,276,196
    general meeting other than an                                                                                      
    annual general meeting on not                                                                                      
    less than 14 clear days' notice.                                                                                   
                                                                                                                       
19  To renew the Company's authority    560,347,468        98.96%      5,882,318         1.04%       46,410 566,276,196
    to make market purchases of its                                                                                    
    own ordinary shares pursuant to                                                                                    
    Section 701 of the Companies Act                                                                                   
    2006.                                                                                                              

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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