Result of AGM

Capita Group PLC
01 May 2007


The Capita Group Plc

Results of Annual General Meeting

At the Annual General Meeting of The Capita Group Plc on 1 May 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


Contact:



Francesca Todd, Company Secretarial Services - 020 7800 4900



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