8 April 2010
Documents available for inspection
The Capita Group Plc will hold its Annual General Meeting at 11.00am on Tuesday
11 May 2010 at Deutsche Bank, 1 Great Winchester Street, London EC2N 2DB.
The following documents have been sent to shareholders today:
* Annual Report and Accounts for the year ended 31 December 2009;
* Notice of 2010 Annual General Meeting ("AGM"); and
* Form of Proxy.
The Capita Group Plc has submitted two copies of the above documents to the UK
Listing Authority ("UKLA") and these documents will shortly be available for
inspection at the UKLA's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: (0) 20 7066 1000.
Copies of the Annual Report and Accounts and Notice of AGM, will be available
on the Company's website at www.capita.co.uk on Friday 9 April 2010.
Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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