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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