REG-Capita PLC: Result of AGM

CapitaAnnouncement

26/06/2018 16:05

Capita plc

26 June 2018

Announcement of AGM Results

At the Annual General Meeting of Capita plc held on 26 June 2018, 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  FOR     %    VOTES  AGAINST    %    VOTES  TOTAL  % OF  ISC VOTED  VOTES  WITHHELD  
 1.   To receive and adopt the Company’s Financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2017.                                                                                 1,284,091,208  99.93  944,880         0.07  1,285,036,088  76.89            582,935          
 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 2017.        1,268,187,665  98.92  13,821,890      1.08  1,282,009,555  76.71            3,609,468        
 3.   To re-elect Sir Ian Powell as a Director.                                                                                                                                                                                     1,280,394,019  99.59  5,208,420       0.41  1,285,602,439  76.92            14,963           
 4.   To elect Jonathan Lewis as a Director.                                                                                                                                                                                        1,283,582,044  99.84  2,022,367       0.16  1,285,604,411  76.92            12,992           
 5.   To re-elect Nick Greatorex as a Director.                                                                                                                                                                                     1,282,642,636  99.77  2,923,236       0.23  1,285,565,872  76.92            51,531           
 6.   To re-elect Gillian Sheldon as a Director.                                                                                                                                                                                    1,282,740,166  99.78  2,853,008       0.22  1,285,593,174  76.92            24,229           
 7.   To re-elect Matthew Lester as a Director.                                                                                                                                                                                     1,282,226,378  99.74  3,363,324       0.26  1,285,589,702  76.92            27,701           
 8.   To re-elect John Cresswell as a Director.                                                                                                                                                                                     1,274,770,231  99.16  10,815,344      0.84  1,285,585,575  76.92            31,827           
 9.   To re-elect Andrew Williams as a Director.                                                                                                                                                                                    1,278,985,133  99.49  6,612,494       0.51  1,285,597,627  76.92            19,775           
 10.  To elect Baroness Lucy Neville-Rolfe as a Director.                                                                                                                                                                           1,283,537,730  99.84  2,063,922       0.16  1,285,601,652  76.92            15,751           
 11.  To re-appoint KPMG LLP as Auditor of the Company.                                                                                                                                                                             1,280,299,659  99.91  1,192,267       0.09  1,281,491,926  76.68            4,125,476        
 12.  To authorise the Audit and Risk Committee to fix the Auditor’s remuneration.                                                                                                                                                  1,285,531,926  99.99  71,303          0.01  1,285,603,229  76.92            14,174           
 13.  To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.                                                                                                                                 1,284,893,863  99.95  701,306         0.05  1,285,595,169  76.92            22,234           
 14.  To dis-apply statutory pre-emption rights pursuant to Section 570 of the Companies Act 2006.                                                                                                                                  1,285,415,604  99.99  150,023         0.01  1,285,565,627  76.92            51,776           
 15.  To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.                                                                                                      1,257,411,705  97.99  25,728,722      2.01  1,283,140,427  76.78            2,476,976        
 16.  To renew the Company’s authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006.                                                                                       1,280,751,184  99.64  4,604,510       0.36  1,285,355,694  76.91            261,708          

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 7202 0641



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