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

CapitaAnnouncement

13/06/2017 16:01

Capita plc

13 June 2017

Announcement of AGM Results

At the Annual General Meeting of Capita plc held on 13 June 2017, 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                                                                                                              VOTES       %      VOTES       %       VOTES     % of ISC VOTED    VOTES    
                                                                                                                                                                                                                                       FOR               AGAINST             TOTAL                      WITHHELD  
  1  To receive the financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2016.                                                                                                     564,872,073  99.89    642,572    0.11  565,514,645      84.37%        32,737   
  2  To approve the Directors’ Remuneration Report, other than the part containing the Directors’ Remuneration Policy, in the form set out in the Company’s Annual Report and Accounts for the year ended 31 December 2016.        506,943,948  90.30  54,441,174   9.70  561,385,122      83.76%      4,162,260  
  3  To approve the Directors’ Remuneration Policy in the form set out in the Company’s Annual Report and Accounts for the year ended 31 December 2016.                                                                            503,933,237  89.23  60,805,629  10.77  564,738,866      84.26%       808,516   
  4  To declare a final dividend for the year ended 31 December 2016 of 20.6 pence per share.                                                                                                                                      565,241,682  99.95    304,698    0.05  565,546,380      84.38%        1,002    
  5  To elect Sir Ian Powell as a Director.                                                                                                                                                                                        557,523,702  99.25   4,204,643   0.75  561,728,345      83.81%      3,819,037  
  6  To re-elect Andy Parker as a Director.                                                                                                                                                                                        488,361,617  86.36  77,147,559  13.64  565,509,176      84.37%        38,206   
  7  To re-elect Nick Greatorex as a Director.                                                                                                                                                                                     557,453,422  98.57   8,074,699   1.43  565,528,121      84.38%        19,261   
  8  To re-elect Vic Gysin as a Director.                                                                                                                                                                                          557,617,796  98.60   7,910,657   1.40  565,528,453      84.38%        18,929   
  9  To re-elect Gillian Sheldon as a Director.                                                                                                                                                                                    564,797,187  99.87    730,591    0.13  565,527,778      84.38%        19,604   
 10  To re-elect John Cresswell as a Director.                                                                                                                                                                                     559,165,400  98.88   6,359,508   1.12  565,524,908      84.38%        22,474   
 11  To re-elect Andrew Williams as a Director.                                                                                                                                                                                    564,466,886  99.81   1,060,051   0.19  565,526,937      84.38%        20,445   
 12  To elect Chris Sellers as a Director.                                                                                                                                                                                         557,632,229  98.60   7,896,796   1.40  565,529,025      84.38%        18,357   
 13  To elect Matthew Lester as a Director.                                                                                                                                                                                        564,035,776  99.74   1,493,249   0.26  565,529,025      84.38%        18,357   
 14  To re-appoint KPMG LLP as Auditor of the Company.                                                                                                                                                                             559,520,162  99.87    741,000    0.13  560,261,162      83.59%      5,286,220  
 15  To authorise the Audit and Risk Committee to fix the Auditor’s remuneration.                                                                                                                                                  564,602,128  99.94    332,124    0.06  564,934,252      84.29%       613,130   
 16  To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.                                                                                                                                 563,348,843  99.61   2,193,672   0.39  565,542,515      84.38%        4,867    
 17  To dis-apply statutory pre-emption rights pursuant to Section 570 of the Companies Act 2006.                                                                                                                                  565,009,275  99.91    523,321    0.09  565,532,596      84.38%        14,786   
 18  To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.                                                                                                      541,470,685  96.12  21,862,709   3.88  563,333,394      84.05%      2,213,987  
 19  To renew the Company’s authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006.                                                                                       560,375,589  99.09   5,137,939   0.91  565,513,528      84.37%        33,854   
 20  To adopt the Capita plc Long Term Incentive Plan 2017.                                                                                                                                                                        552,214,255  97.65  13,312,912   2.35  565,527,167      84.38%        20,214   
 21  To adopt the Capita plc 2017 Deferred Annual Bonus Plan.                                                                                                                                                                      563,953,233  99.72   1,573,092   0.28  565,526,325      84.38%        22,742   
 22  To adopt the Capita plc Save as You Earn Option Scheme 2017.                                                                                                                                                                  558,741,731  98.80   6,784,559   1.20  565,526,290      84.38%        21,093   
 23  To adopt the Capita plc Share Incentive Plan 2017.                                                                                                                                                                            564,923,279  99.89    603,275    0.11  565,526,554      84.38%        21,969   

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

Enquiries:  Francesca Todd, Group Company Secretary, 020 720 0641



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