Capita plc - Notice of Annual General Meeting
Notice of Annual General Meeting and Annual Report and Accounts 2021
In compliance with Listing Rule 9.6.1 the following documents have been submitted to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
1. Annual Report and Accounts for the year ended31 December 2021 (the “Annual Report”) 2. Notice of the 2022 Annual General Meeting (the “AGM Notice”)
The Company confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the Annual Report available on the National Storage Mechanism.
The AGM Notice and Annual Report are also available on the Company’s website: www.capita.com/investors.
Contact:
Chief General Counsel & Group Company Secretary
020 7799 1525
