Result of AGM

Capita plc

10 May 2016

Announcement of AGM Results                      

At the Annual General Meeting of Capita plc held on 10 May 2016, 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:

		FOR	% FOR	AGAINST	% AGAINST	WITHHELD	TOTAL
1	To receive the financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2015.	562,181,959	99.58%	2,396,539	0.42%	1,697,698	566,276,196
2	To approve the Directors’ Remuneration Report, (other than the part containing the Directors’ Remuneration Policy) for the year ended 31 December 2015.	540,697,503	96.02%	22,399,065	3.98%	3,179,627	566,276,195
3	To declare a final dividend for the year ended 31 December 2015 of 21.2p per share.	564,661,860	99.72%	1,570,784	0.28%	43,553	566,276,197
4	To re-elect Martin Bolland as a Director.	561,686,316	99.34%	3,722,886	0.66%	866,978	566,276,180
5	To re-elect Andy Parker as a Director.	542,592,552	95.83%	23,628,808	4.17%	54,837	566,276,197
6	To re-elect Nick Greatorex as a Director.	541,525,049	95.64%	24,696,322	4.36%	54,826	566,276,197
7	To re-elect Maggi Bell as a Director.	525,950,491	92.89%	40,272,332	7.11%	53,374	566,276,197
8	To re-elect Vic Gysin as a Director.	525,047,449	92.73%	41,173,92 2	7.27%	54,826	566,276,197
9	To re-elect Dawn Marriott-Sims as a Director.	515,223,480	90.99%	50,997,827	9.01%	54,890	566,276,197
10	To re-elect Gillian Sheldon as a Director.	562,292,243	99.55%	2,556,421	0.45%	1,427,533	566,276,197
11	To re-elect Paul Bowtell as a Director.	565,030,146	99.79%	1,189,252	0.21%	56,799	566,276,197
12	To re-elect Andrew Williams as a Director.	565,021,038	99.79%	1,200,300	0.21%	54,859	566,276,197
13	To elect John Cresswell as a Director.	565,019,600	99.79%	1,199,553	0.21%	57,044	566,276,197
14	To re-appoint KPMG LLP as Auditor of the Company.	549,695,099	97.13%	16,233,547	2.87%	347,550	566,276,196
15	To authorise the Audit and Risk Committee to fix the Auditor’s remuneration.	539,357,569	95.25%	26,873,589	4.75%	45,038	566,276,196
16	To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.	550,086,777	97.15%	16,137,396	2.85%	52,024	566,276,197
17	To dis-apply statutory pre-emption rights pursuant to Section 570 of the Companies Act 2006.	497,278,189	87.82%	68,944,995	12.18%	53,012	566,276,196
18	To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.	517,906,262	91.98%	45,186,592	8.02%	3,183,342	566,276,196
19	To renew the Company’s authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006.	560,347,468	98.96%	5,882,318	1.04%	46,410	566,276,196

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, Group Company Secretary, 020 7202 0641