Capita Plc - Announcement of AGM Results

21 May 2024 Capita plc Announcement of AGM Results At the Annual General Meeting of Capita plc held at 10.30 a.m. on 21 May 2024, at 65 Gresham Street, London, EC2V 7NQ, all the resolutions set out in the Notice of Meeting, were approved by the shareholders which were voted by way of a poll. The Board would like to thank all shareholders who participated in the AGM. The results of the poll for each resolution are provided in the table below. +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ | |RESOLUTION |VOTES |% |VOTES |% |VOTES |% OF |VOTES | | | | | | | | | | | | | |FOR | |AGAINST | |TOTAL |ISC |WITHHELD | | | | | | | | |VOTED| | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ | |ORDINARY | | | | | | | | | |RESOLUTIONS: | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |1 |To approve |1,023,958,623|99.92|839,999 |0.08|1,024,798,622|60.24|1,457,128| | |the Report & | | | | | | | | | |Accounts for | | | | | | | | | |the year | | | | | | | | | |ended 31 | | | | | | | | | |December | | | | | | | | | |2023. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |2 |To approve |986,401,044 |96.27|38,263,345|3.73|1,024,664,389|60.23|1,591,360| | |the | | | | | | | | | |Directors' | | | | | | | | | |Remuneration | | | | | | | | | |Report. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |3 |To approve |1,016,454,099|99.19|8,251,055 |0.81|1,024,705,154|60.23|1,550,595| | |the | | | | | | | | | |Directors' | | | | | | | | | |Remuneration | | | | | | | | | |Policy. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |4 |To re-elect |983,015,985 |96.55|35,121,513|3.45|1,018,137,498|59.85|8,118,249| | |David Lowden | | | | | | | | | |as a | | | | | | | | | |Director. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |5 |To re-elect |1,014,381,648|99.74|2,654,746 |0.26|1,017,036,394|59.78|9,219,354| | |Tim Weller as| | | | | | | | | |a Director. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |6 |To re-elect |999,172,577 |98.14|18,988,538|1.86|1,018,161,115|59.85|8,094,633| | |Georgina | | | | | | | | | |Harvey as a | | | | | | | | | |Director. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |7 |To re-elect |1,015,202,919|99.71|2,925,378 |0.29|1,018,128,297|59.85|8,127,452| | |Nneka | | | | | | | | | |Abulokwe as a| | | | | | | | | |Director. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |8 |To re-elect |1,015,099,667|99.70|3,056,127 |0.30|1,018,155,794|59.85|8,099,954| | |Neelam Dhawan| | | | | | | | | |as a | | | | | | | | | |Director. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |9 |To re-elect |1,015,319,125|99.71|2,957,553 |0.29|1,018,276,678|59.85|7,979,076| | |Brian | | | | | | | | | |McArthur | | | | | | | | | |-Muscroft as | | | | | | | | | |a Director. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |10|To elect |1,010,629,450|99.25|7,665,740 |0.75|1,018,295,190|59.85|7,960,557| | |Adolfo | | | | | | | | | |Hernandez as | | | | | | | | | |a Director. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |11|To re-appoint|1,014,146,266|99.60|4,123,877 |0.40|1,018,270,143|59.85|7,985,605| | |KPMG LLP as | | | | | | | | | |Auditor of | | | | | | | | | |the Company. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |12|To authorise |1,024,639,360|99.89|1,150,794 |0.11|1,025,790,154|60.30|465,595 | | |the Audit and| | | | | | | | | |Risk | | | | | | | | | |Committee to | | | | | | | | | | x the | | | | | | | | | |Auditor's | | | | | | | | | |remuneration.| | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |13|To authorise |1,018,340,981|99.27|7,510,160 |0.73|1,025,851,141|60.30|404,607 | | |the Directors| | | | | | | | | |to allot | | | | | | | | | |shares. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ | |SPECIAL | | | | | | | | | |RESOLUTIONS: | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |14|To authorise |1,021,628,299|99.70|3,094,612 |0.30|1,024,722,911|60.23|1,532,838| | |the Company | | | | | | | | | |to dis-apply | | | | | | | | | |statutory pre| | | | | | | | | |-emption | | | | | | | | | |rights. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |15|To approve |1,011,332,482|98.58|14,571,727|1.42|1,025,904,209|60.30|351,545 | | |the calling | | | | | | | | | |of a general | | | | | | | | | |meeting other| | | | | | | | | |than an | | | | | | | | | |annual | | | | | | | | | |general | | | | | | | | | |meeting on | | | | | | | | | |not less than| | | | | | | | | |14 clear | | | | | | | | | |days' notice.| | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ |16|To authorise |1,022,711,801|99.71|2,994,802 |0.29|1,025,706,603|60.29|549,146 | | |market | | | | | | | | | |purchase of | | | | | | | | | |shares. | | | | | | | | +--+-------------+-------------+-----+----------+----+-------------+-----+------ ---+ 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 resolutions other than those concerning ordinary business passed at the Annual General Meeting, will be submitted to the National Storage Mechanism, and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Enquiries:  Claire Denton, Chief General Counsel & Company Secretary, 020 7799 1525 This information was brought to you by Cision http://news.cision.com

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