Result of AGM
The Capita Group Plc
10 May 2011
Announcement of AGM Results
At the Annual General Meeting of The Capita Group Plc held on 10 May 2011, all
the resolutions set out in the Notice of Meeting were approved by the
shareholders which were voted by way of Poll. The results of the poll for each
resolution were as follows:
Resolution For % Against % Withheld
1 To receive the financial 481,733,579 99.67 1,614,212 0.33 69,757
statements and the reports
of the Directors and
Auditors for year ended 31
December 2010.
2 To approve the Directors' 465,927,024 97.10 13,930,427 2.90 3,560,186
remuneration report for year
ended 31 December 2010.
3 To declare a final dividend 483,417,637 100.00 0 0.00 1
of 13.4p per share.
4 To re-elect Martin Bolland 443,673,008 92.62 35,347,631 7.38 4,396,548
as a Director.
5 To re-elect Paul Pindar as a 447,193,562 92.51 36,220,666 7.49 2,959
Director.
6 To re-elect Gordon Hurst as 442,330,004 92.11 37,865,043 7.89 3,222,140
a Director.
7 To re-elect Maggi Bell as a 439,668,660 90.95 43,746,141 9.05 2,386
Director.
8 To re-elect Paddy Doyle as a 369,246,003 76.46 113,693,082 23.54 478,101
Director.
9 To re-elect Martina King as 446,039,934 92.27 37,375,507 7.73 1,746
a Director.
10 To elect Paul Bowtell as a 467,606,554 96.73 15,806,540 3.27 4,093
Director.
11 To elect Nigel Wilson as a 451,495,214 93.40 31,917,816 6.60 4,157
Director.
12 To elect Vic Gysin as a 446,541,527 92.37 36,872,335 7.63 3,325
Director.
13 To elect Andy Parker as a 446,544,044 92.37 36,870,051 7.63 3,092
Director.
14 To appoint KPMG Audit Plc as 476,728,980 99.56 2,119,624 0.44 4,568,583
Auditors of the Company.
15 To authorise the Directors 481,563,793 99.67 1,582,369 0.33 271,026
to fix the Auditors'
remuneration.
16 To authorise the Directors 481,771,295 99.66 1,641,518 0.34 4,374
to allot shares pursuant to
Section 551 of the Companies
Act 2006.
17 To dis-apply statutory 483,292,879 99.98 116,853 0.02 7,456
pre-emption rights pursuant
to Section 570 of the
Companies Act 2006.
18 To approve the calling of a 461,227,364 95.42 22,118,127 4.58 71,697
general meeting other than
an Annual General Meeting on
not less than 14 clear days'
notice.
19 To renew the Company's 479,892,636 99.85 711,370 0.15 2,813,181
authority to make market
purchases of its own
ordinary shares pursuant to
Section 701 of the Companies
Act 2006.
20 To approve the Company's 389,291,958 80.63 93,539,541 19.37 585,687
Co-Investment Plan.
21 To approve the amendment to 397,764,479 82.94 81,820,059 17.06 3,832,648
the rules of the Company's
2010 Deferred Annual Bonus
Plan.
22 To change the Company's name 483,209,729 99.99 4,872 0.01 202,587
to Capita plc with effect
from 31 December 2011
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 NSM, and can be viewed at www.hemscott.com/nsm.do or at:
Hemscott Group Ltd
St James House
13 Kensington Square
London, W8 5HD
United Kingdom
Enquiries:
Francesca Todd, Deputy Company Secretary, 020 7202 0641