Company Announcements

21 May 2024

Capita plc

 

Announcement of AGM Results

 

At the Annual General Meeting of Capita plc held at 10.30 a.m. on 21 May 2024, at 65 Gresham Street, London, EC2V 7NQ, all the resolutions set out in the Notice of Meeting, were approved by the shareholders which were voted by way of a poll. The Board would like to thank all shareholders who participated in the AGM. The results of the poll for each resolution are provided in the table below.

 

 

 ______________________________________________________________________________________
|  |                 |VOTES        |     |VOTES     |    |VOTES        |% OF |VOTES    |
|  |RESOLUTION       |             |%    |          |%   |             |     |         |
|  |                 |FOR          |     |AGAINST   |    |TOTAL        |ISC  |WITHHELD |
|  |                 |             |     |          |    |             |VOTED|         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |ORDINARY         |             |     |          |    |             |     |         |
|  |RESOLUTIONS:     |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To approve the   |             |     |          |    |             |     |         |
|  |Report & Accounts|             |     |          |    |             |     |         |
|1 |for the year     |1,023,958,623|99.92|839,999   |0.08|1,024,798,622|60.24|1,457,128|
|  |ended 31 December|             |     |          |    |             |     |         |
|  |2023.            |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To approve the   |             |     |          |    |             |     |         |
|2 |Directors'       |986,401,044  |96.27|38,263,345|3.73|1,024,664,389|60.23|1,591,360|
|  |Remuneration     |             |     |          |    |             |     |         |
|  |Report.          |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To approve the   |             |     |          |    |             |     |         |
|3 |Directors'       |1,016,454,099|99.19|8,251,055 |0.81|1,024,705,154|60.23|1,550,595|
|  |Remuneration     |             |     |          |    |             |     |         |
|  |Policy.          |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To re-elect David|             |     |          |    |             |     |         |
|4 |Lowden as a      |983,015,985  |96.55|35,121,513|3.45|1,018,137,498|59.85|8,118,249|
|  |Director.        |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To re-elect Tim  |             |     |          |    |             |     |         |
|5 |Weller as a      |1,014,381,648|99.74|2,654,746 |0.26|1,017,036,394|59.78|9,219,354|
|  |Director.        |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To re-elect      |             |     |          |    |             |     |         |
|6 |Georgina Harvey  |999,172,577  |98.14|18,988,538|1.86|1,018,161,115|59.85|8,094,633|
|  |as a Director.   |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To re-elect Nneka|             |     |          |    |             |     |         |
|7 |Abulokwe as a    |1,015,202,919|99.71|2,925,378 |0.29|1,018,128,297|59.85|8,127,452|
|  |Director.        |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To re-elect      |             |     |          |    |             |     |         |
|8 |Neelam Dhawan as |1,015,099,667|99.70|3,056,127 |0.30|1,018,155,794|59.85|8,099,954|
|  |a Director.      |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To re-elect Brian|             |     |          |    |             |     |         |
|9 |McArthur-Muscroft|1,015,319,125|99.71|2,957,553 |0.29|1,018,276,678|59.85|7,979,076|
|  |as a Director.   |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To elect Adolfo  |             |     |          |    |             |     |         |
|10|Hernandez as a   |1,010,629,450|99.25|7,665,740 |0.75|1,018,295,190|59.85|7,960,557|
|  |Director.        |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To re-appoint    |             |     |          |    |             |     |         |
|11|KPMG LLP as      |1,014,146,266|99.60|4,123,877 |0.40|1,018,270,143|59.85|7,985,605|
|  |Auditor of the   |             |     |          |    |             |     |         |
|  |Company.         |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To authorise the |             |     |          |    |             |     |         |
|  |Audit and Risk   |             |     |          |    |             |     |         |
|12|Committee to fix  |1,024,639,360|99.89|1,150,794 |0.11|1,025,790,154|60.30|465,595  |
|  |the Auditor's    |             |     |          |    |             |     |         |
|  |remuneration.    |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To authorise the |             |     |          |    |             |     |         |
|13|Directors to     |1,018,340,981|99.27|7,510,160 |0.73|1,025,851,141|60.30|404,607  |
|  |allot shares.    |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |SPECIAL          |             |     |          |    |             |     |         |
|  |RESOLUTIONS:     |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To authorise the |             |     |          |    |             |     |         |
|  |Company to       |             |     |          |    |             |     |         |
|14|dis-apply        |1,021,628,299|99.70|3,094,612 |0.30|1,024,722,911|60.23|1,532,838|
|  |statutory        |             |     |          |    |             |     |         |
|  |pre-emption      |             |     |          |    |             |     |         |
|  |rights.          |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To approve the   |             |     |          |    |             |     |         |
|  |calling of a     |             |     |          |    |             |     |         |
|  |general meeting  |             |     |          |    |             |     |         |
|  |other than an    |             |     |          |    |             |     |         |
|15|annual general   |1,011,332,482|98.58|14,571,727|1.42|1,025,904,209|60.30|351,545  |
|  |meeting on not   |             |     |          |    |             |     |         |
|  |less than 14     |             |     |          |    |             |     |         |
|  |clear days'      |             |     |          |    |             |     |         |
|  |notice.          |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|
|  |To authorise     |             |     |          |    |             |     |         |
|16|market purchase  |1,022,711,801|99.71|2,994,802 |0.29|1,025,706,603|60.29|549,146  |
|  |of shares.       |             |     |          |    |             |     |         |
|__|_________________|_____________|_____|__________|____|_____________|_____|_________|

 

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, will be submitted to the National Storage Mechanism, and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Enquiries:   Claire Denton, Chief General Counsel & Company Secretary, 020 7799 1525