Result of AGM

The Capita Group Plc 6 May 2009 Announcement of AGM Results At the Annual General Meeting of The Capita Group Plc held on 6 May 2009, all the resolutions set out in the Notice of Meeting were approved by the shareholders on a show of hands. The results of the proxy votes for each resolution were as follows: Resolution For % Discretion % Against % Withheld 1 To receive the 474,084,631 99.91 103,329 0.02 343,379 0.07 135,056 financial statements and the reports of the Directors and Auditors. 2 To approve the 458,232,703 98.87 103,509 0.02 5,123,231 1.11 11,206,950 Directors' remuneration report. 3 To declare a 474,449,423 99.97 103,036 0.02 471 0.01 113,465 final dividend of 9.6p per ordinary share. 4 To re-elect 426,640,054 90.24 109,354 0.02 46,074,340 9.74 1,842,647 Eric Walters as a Director. 5 To re-elect 418,547,087 88.18 109,354 0.02 55,985,133 11.8 24,821 Gordon Hurst as a Director. 6 To elect Maggi 418,559,190 88.18 105,967 0.02 55,985,452 11.8 15,786 Bell as a Director. 7 To reappoint 472,931,400 99.64 102,954 0.02 1,627,207 0.34 4,834 Ernst &Young LLP as Auditors of the Company. 8 To authorise 472,917,785 99.64 109,598 0.02 1,624,515 0.34 14,497 the Directors to fix the remuneration of Ernst &Young LLP. 9 To authorise 469,512,683 98.92 111,821 0.02 5,027,885 1.06 14,006 the Directors to allot shares pursuant to Section 80(1) of the Companies Act 1985. 10 To dis-apply 472,342,758 99.89 111,821 0.02 433,754 0.09 1,778,062 statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985. 11 To renew the 474,515,241 99.97 109,596 0.02 36,595 0.01 4,963 Company's authority to make market purchases of its own ordinary shares. 12 To amend the 473,607,034 99.81 114,746 0.02 806,821 0.17 137,794 Articles of Association of the Company. 13 To approve the 469,348,554 98.91 110,458 0.02 5,061,327 1.07 146,056 calling of a general meeting other than an Annual General Meeting on not less than 14 clear days' notice. 14 To approve the 474,435,348 99.97 109,888 0.02 6,083 0.01 115,076 change of the Company name to Capita plc. The Capita Group 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 UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS. Enquiries: Francesca Todd, Deputy Company Secretary, 020 7202 0641

Companies

Capita (CPI)
UK 100

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