TIDMCPI
11 May 2021
Capita plc
Announcement of AGM Results
At the Annual General Meeting of Capita plc held on 11 May 2021, all
resolutions set out in the Notice of Meeting, except for Resolution 6 which was
withdrawn, were voted by way of a poll and approved by shareholders. The
results of the poll for each resolution were as follows:
RESOLUTION VOTES % VOTES % VOTES % OF VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
1 To receive and adopt the Company's Financial 1,290,633,674 99.99 66,597 0.01 1,290,700,271 76.63% 1,232,991
statements and the reports of the Directors and
the Auditor for the year ended 31 December 2020.
2 To approve the Directors' Remuneration Report, 1,289,055,937 99.95 634,509 0.05 1,289,690,446 76.57% 2,242,816
other than the part containing the Directors'
Remuneration Policy, in the form set out in the
Company's Annual Report and Accounts for the year
ended 31 December 2020.
3 To approve the Directors' Remuneration Policy, in 1,254,719,423 97.13 37,105,242 2.87 1,291,824,665 76.70% 108,597
the form set out in the Company's Annual Report
and Accounts for the year ended 31 December 2020.
4 To re-elect Sir Ian Powell as a Director. 1,289,644,120 99.83 2,149,707 0.17 1,291,793,827 76.70% 139,435
5 To re-elect Jonathan Lewis as a Director. 1,289,685,217 99.84 2,108,610 0.16 1,291,793,827 76.70% 139,435
6 WITHDRAWN n/a n/a n/a n/a n/a n/a n/a
7 To elect David Lowden as a Director. 1,291,700,049 99.99 97,539 0.01 1,291,797,588 76.70% 135,674
8 To re-elect Matthew Lester as a Director. 1,288,426,565 99.74 3,367,262 0.26 1,291,793,827 76.70% 139,435
9 To re-elect Georgina Harvey as a Director. 1,250,853,140 96.83 40,953,687 3.17 1,291,806,827 76.70% 126,435
10 To re-elect John Cresswell as a Director. 1,289,655,524 99.83 2,138,303 0.17 1,291,793,827 76.70% 139,435
11 To re-elect Baroness Lucy Neville-Rolfe as a 1,289,594,447 99.83 2,219,880 0.17 1,291,814,327 76.70% 118,935
Director.
12 To elect Neelam Dhawan as a Director. 1,286,912,565 99.62 4,885,023 0.38 1,291,797,588 76.70% 135,674
13 To re-elect Lyndsay Browne as a Director. 1,263,052,541 97.78 28,741,286 2.22 1,291,793,827 76.70% 139,435
14 To re-elect Joseph Murphy as a Director. 1,229,219,615 95.16 62,574,212 4.84 1,291,793,827 76.70% 139,435
15 To re-appoint KPMG LLP as Auditor of the Company. 1,255,622,399 97.20 36,182,958 2.80 1,291,805,357 76.70% 127,905
16 To authorise the Audit and Risk Committee to fix 1,257,765,322 97.36 34,040,968 2.64 1,291,806,290 76.70% 126,972
the Auditor's remuneration.
17 To authorise the Directors to allot shares 1,286,479,621 99.59 5,349,851 0.41 1,291,829,472 76.70% 103,790
pursuant to Section 551 of the Companies Act
2006.
18 To approve and adopt the rules of the Company's 1,252,944,157 96.99 38,874,450 3.01 1,291,818,607 76.70% 114,655
Executive Plan 2021.
19 To dis-apply statutory pre-emption rights 1,291,410,709 99.97 388,282 0.03 1,291,798,991 76.70% 134,271
pursuant to Section 570 of the Companies Act 2006
in relation to 5% of the Company's issued share
capital.
20 To approve the calling of a general meeting other 1,261,146,002 97.63 30,669,990 2.37 1,291,815,992 76.70% 117,270
than an annual general meeting on not less than
14 clear days' notice.
21 To renew the Company's authority to make market 1,289,094,466 99.81 2,464,753 0.19 1,291,559,219 76.68% 374,043
purchases of its own ordinary shares pursuant to
Section 701 of the Companies Act 2006.
Please note a 'vote withheld' is not a vote under English law and is therefore
not included in the calculation of votes 'for' and 'against' a resolution.
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 https://
data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries: Francesca Todd, Group Company Secretary, 020 7799 1525
END
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