REG-Capita Plc: Share Consolidation and Total Voting Rights

CapitaAnnouncement

Mon 17:30

Capita plc

28 April 2025

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY
OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION.

 

FOR IMMEDIATE RELEASE.

28 April 2025

Capita plc

("Capita" or the "Group" or the "Company")

ISIN: GB00B23KOM20

LSE share code: CPI

Share Consolidation and Total Voting Rights

Capita today announces that, following approval of the Share Consolidation
Resolution at today’s Annual General Meeting, applications have been made to
the Financial Conduct Authority (FCA)  and, the London Stock Exchange for the
Share Consolidation to be reflected on the Official List. It is expected that
113,959,758  New Ordinary Shares of 31 pence each will be admitted to trading
and dealings will commence on the London Stock Exchange at or around 8:00 a.m.
(UK time) on Tuesday 29 April 2025.

The ISIN for the New Ordinary Shares will be GB00BPCT7534. The SEDOL for the
New Ordinary Shares will be BPCT753.

Following Admission of the New Ordinary Shares it is expected that the
Company's issued share capital as at 8:00 a.m. (UK time) on 29 April 2025 will
consist of 113,959,758  ordinary shares of 31 pence each.  No shares will be
held in treasury.  Therefore, it is expected that the total number of voting
rights in the Company as at 29 April 2025 will be 113,959,758. In accordance
with the requirements of the FCA's Disclosure Guidance and Transparency Rule
5.6.1A, a further announcement will be made by the Company following Admission
of the New Ordinary Shares.

Capitalised terms used but not otherwise defined in this announcement have the
meanings given to them in the Circular to shareholders published on 24 March
2025, which is available at
www.capita.com/investors/investor-news-and-events.

EXPECTED TIMETABLE

 

 SHARE CONSOLIDATION EVENT                                                                                        TIME AND/OR DATE            
 Last day to trade in Existing Ordinary Shares and Record Date for the Share Consolidation                        28 April 2025               
 Expected date of Admission and first day of dealings in the New Ordinary Shares on the LSE                       8.00 a.m. on 29 April 2025  
 CREST accounts credited with New Ordinary Shares (uncertificated Shareholders only)                              29 April 2025               
 Expected date of dispatch of share certificates in respect of any New Ordinary Shares held in certificated form  By 14 May 2025              

Notes:

(1)   All references to time in this document are to UK time.

(2)   If any of the above times and/or dates change, the revised time(s)
and/or date(s) will be notified to Shareholders by an announcement through a
Regulatory Information Service.

 

For more information, please contact:

Investor enquiries

Claire Denton

Chief General Counsel & Company Secretary

Email: Secretariat1@capita.com

 

Helen Parris 
Director of Investor Relations 
Tel: 07720 169269 
Email: IRteam@capita.co.uk 

Stephanie Little 
Deputy Head of Investor Relations 
Tel: 07541 622838 
Email: IRteam@capita.co.uk

Media enquiries

Tel: 020 7654 2399 
Email: media@capita.co.uk

 

About Capita plc: Capita is a modern outsourcer, helping clients across the
public and private sectors run complex business processes more efficiently,
creating better consumer experiences. Operating across eight countries,
Capita’s 34,000 colleagues support primarily UK and European clients with
people-based services underpinned by market-leading technology. We play an
integral role in society - our work matters to the lives of the millions of
people who rely on us every day.

 



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