Capita plc: Result of AGM

Capita plc 
14 May 2013 


                          Announcement of AGM Results                          

At the Annual General Meeting of Capita plc held on 14 May 2013, all the
resolutions set out in the Notice of Meeting were approved by the shareholders
by way of a poll. The results of the poll for each resolution were as follows:
            Resolution              For        %     Against     %    Withheld 


                                                                           
 1  To receive the financial    493,980,327 99.90%   474,178   0.10%  1,113,201 


    statements and the reports                                                 
    of the Directors and                                                       
    Auditors for the year ended                                                
    31 December 2012.                                                          


                                                                           
 2  To approve the Directors'   471,036,218 96.82%  15,492,421 3.18%  9,034,429 


    remuneration report for the                                                
    year ended 31 December                                                     
    2012.                                                                      


                                                                           
 3  To declare a final dividend 494,456,262 100.00%     0      0.00%  1,111,444 
of 15.6 pence per share.                                                    
                                                                           
 4  To re-elect Martin Bolland  457,878,900 92.92%  34,885,419 7.08%  2,798,710 
as a Director.                                                              
                                                                           
 5  To re-elect Paul Pindar as  455,393,340 92.28%  38,109,297 7.72%  2,060,389 
a Director.                                                                 
                                                                           
 6  To re-elect Gordon Hurst as 451,442,555 91.78%  40,423,385 8.22%  3,697,086 
a Director.                                                                 
                                                                           
 7  To re-elect Maggi Bell as a 453,133,344 91.64%  41,314,268 8.36%  1,115,414 
Director.                                                                   
                                                                           
 8  To re-elect Vic Gysin as a  453,119,285 91.64%  41,325,854 8.36%  1,117,887 
Director.                                                                   
                                                                           
 9  To re-elect Andy Parker as  449,804,600 90.97%  44,636,967 9.03%  1,121,459 
a Director.                                                                 
                                                                           
10  To re-elect Paul Bowtell as 476,269,584 96.32%  18,177,646 3.68%  1,120,476 
a Director.                                                                 
                                                                           
11  To re-elect Martina King as 476,363,532 96.34%  18,087,630 3.66%  1,116,544 
a Director.                                                                 
                                                                           
12  To elect Gillian Sheldon as 488,885,034 98.87%  5,565,463  1.13%  1,117,209 
a Director.                                                                 
                                                                           
13  To re-appoint KPMG Audit    488,288,510 99.59%  2,022,316  0.41%  5,256,879 


    Plc as Auditors of the                                                     
    Company.                                                                   


                                                                           
14  To authorise the Directors  492,962,072 99.70%  1,492,649  0.30%  1,112,985 


    to fix the Auditors'                                                       
    remuneration.                                                              


                                                                           
15  To authorise the Directors  488,336,027 98.77%  6,086,079  1.23%  1,140,920 


    to allot shares pursuant to                                                
    Section 551 of the                                                         
    Companies Act 2006.                                                        


                                                                           
16  To dis-apply statutory      490,915,624 99.29%  3,489,881  0.71%  1,157,521 


    pre-emption rights pursuant                                                
    to Section 570 of the                                                      
    Companies Act 2006.                                                        


                                                                           
17  To approve the calling of a 464,272,082 93.90%  30,176,930 6.10%  1,114,014 


    general meeting other than                                                 
    an annual general meeting                                                  
    on not less than 14 clear                                                  
    days' notice.                                                              


                                                                           
18  To renew the Company's      491,794,589 99.46%  2,646,717  0.54%  1,126,400 


    authority 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
Deputy Group Company Secretary
020 7202 0641



END

-0- May/14/2013 15:54 GMT


 
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