REG-Capita PLC: Result of General Meeting

CapitaAnnouncement

09/05/2018 15:20

Capita plc

9 May 2018

Announcement of General Meeting Results

At the General Meeting of Capita plc held on 9 May 2018, both 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 authorise the Directors to allot shares in connection with the Rights Issue.                            492,835,869  99.51  2,428,350  0.49  495,264,219       73.89        9,961    
 2  To dis-apply statutory pre-emption rights on the allotment of shares in connection with the Rights Issue.  492,746,026  99.49  2,502,221  0.51  495,248,247       73.89        25,933   

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 the resolutions passed at the
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



Copyright (c) 2018 PR Newswire Association,LLC. All Rights Reserved