Doc re. Result of EGM

Capita Group PLC
06 September 2007


The Capita Group Plc

Results of Extraordinary General Meeting

At the Extraordinary General Meeting of The Capita Group Plc on 6 September 2007 
all the resolutions set out in the Notice of the Meeting were approved by the 
shareholders on a show of hands.

Full details of the proxy votes lodged by post and electronically for each 
resolution are available on our website www.capita.co.uk


Documents on Display

Resolutions from the EGM

Copies of the above named document 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
Tel: [phone]

Francesca Todd
020 7800 4900


                      This information is provided by RNS
            The company news service from the London Stock Exchange