Capita plc: Result of AGM

 Capita plc  12 May 2014                              Announcement of AGM Results                            At the Annual General Meeting of Capita plc held on 12 May 2014, 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                        For       %    Against     %    Withheld                                                                                      To receive the financial      479,930,625 99.38 1,207,932  0.25  1,781,306      statements and the reports of                                                   the Directors and the Auditor                                                   for the year ended 31                                                           December 2013.                                                                                                                                                  To approve the Directors'     438,838,447 90.87 42,638,026 8.83  1,443,389      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 2013.                                                                                                                                    To approve the Directors'     456,386,365 94.51 25,093,788 5.20  1,439,709      Remuneration Policy in the                                                      form set out in the Company's                                                   annual report and accounts                                                      for the year ended 31                                                           December 2013.                                                                                                                                                  To declare a final dividend   481,491,901 99.70   3,589    0.00  1,424,373      for the year ended 31                                                           December 2013 of 17.8 pence                                                     per share.                                                                                                                                                      To re-elect Martin Bolland as 446,144,784 92.39 32,155,355 6.66  4,574,723      a Director.                                                                                                                                                     To re-elect Andy Parker as a  451,377,509 93.47 30,103,715 6.23  1,438,639      Director.                                                                                                                                                       To re-elect Gordon Hurst as a 440,564,868 91.24 36,737,314 7.61  5,572,680      Director.                                                                                                                                                       To re-elect Maggi Bell as a   420,953,087 87.18 60,483,637 12.53 1,438,139      Director.                                                                                                                                                       To re-elect Vic Gysin as a    427,023,591 88.43 54,406,021 11.27 1,445,251      Director.                                                                                                                                                       To elect Dawn Marriott-Sims   420,513,753 87.09 60,921,967 12.62 1,439,143      as a Director.                                                                                                                                                  To re-elect Gillian Sheldon   464,126,994 96.11 17,354,018 3.59  1,438,851      as a Director.                                                                                                                                                  To re-elect Paul Bowtell as a 460,114,249 95.28 21,227,392 4.40  1,578,222      Director.                                                                                                                                                       To appoint KPMG LLP as        469,979,526 97.33 11,462,368 2.37  1,432,968      Auditor of the Company.                                                                                                                                         To authorise the Directors to 474,069,261 98.18 7,381,610  1.53  1,423,991      fix the Auditor's                                                               remuneration.                                                                                                                                                   To authorise the Directors to 461,548,960 95.57 19,937,663 4.13  1,433,240      allot shares pursuant to                                                        Section 551 of the Companies                                                    Act 2006.                                                                                                                                                       To dis-apply statutory        478,004,135 98.98 3,477,966  0.72  1,437,762      pre-emption rights pursuant                                                     to Section 570 of the                                                           Companies Act 2006.                                                                                                                                             To approve the calling of a   427,947,710 88.62 53,546,524 11.09 1,425,629      general meeting other than an                                                   annual general meeting on not                                                   less than 14 clear days'                                                        notice.                                                                                                                                                         To renew the Company's        479,655,359 99.32 1,833,110  0.38  1,431,394      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/12/2014 16:00 GMT    
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