At the Annual General Meeting of Capita plc held at 11 a.m. on 11 May 2023, 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.
RESOLUTION
VOTES
FOR
%
VOTES
AGAINST
%
VOTES TOTAL
% OF
ISC VOTED
VOTES
WITHHELD
ORDINARY RESOLUTIONS:
1
To approve the Report & Accounts for the year ended 31 December 2022.
1,162,623,233
99.98
203,039
0.02
1,162,826,272
69.04%
1,083,179
2
To approve the Directors’ Remuneration Report.
1,120,642,451
96.29
43,174,795
3.71
1.163,817,246
69.10%
92,205
3
To re-elect Jonathan Lewis as a Director.
1,154,090,723
99.16
9,737,245
0.84
1,163,827,968
69.10%
80,233
4
To re-elect Tim Weller as a Director.
1,159,696,227
99.64
4,131,741
0.36
1,163,827,968
69.10%
80,233
5
To re-elect David Lowden as a Director.
1,158,764,157
99.57
5,022,179
0.43
1,163,786,336
69.10%
121,865
6
To re-elect Georgina Harvey as a Director.
1,161,075,058
99.77
2,711,303
0.23
1,163,786,361
69.10%
121,840
7
To re-elect Nneka Abulokwe as a Director.
1,161,203,360
99.78
2,582,001
0.22
1,163,785,361
69.10%
122,840
8
To re-elect Neelam Dhawan as a Director.
1,160,977,696
99.76
2,808,665
0.24
1,163,786,361
69.10%
121,840
9
To elect Brian McArthur-Muscroft as a Director.
1,163,335,368
99.96
447,316
0.04
1,163,782,684
69.10%
125,517
10
To elect Janine Goodchild as a Director.
1,105,776,453
95.02
58,008,173
4.98
1,163,784,626
69.10%
123,575
11
To re-appoint KPMG LLP as Auditor of the Company.
1,161,264,255
99.78
2,524,056
0.22
1,163,788,311
69.10%
121,140
12
To authorise the Audit and Risk Committee to ?x the Auditor’s remuneration.
1,163,170,999
99.94
674,112
0.06
1,163,845,111
69.10%
63,090
13
To authorise the Directors to allot shares.
1,159,896,329
99.66
3,909,735
0.34
1,163,806,064
69.10%
103,387
SPECIAL RESOLUTIONS
14
To authorise the Company to dis-apply statutory pre-emption rights.
1,162,621,721
99.90
1,174,519
0.10
1,163,796,240
69.10%
113,211
15
To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.
1,145,851,596
98.45
18,016,661
1.55
1,163,868,257
69.10%
41,194
16
To authorise market purchase of shares.
1,161,064,909
99.78
2,548,204
0.22
1,163,613,113
69.09%
296,338
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: Claire Denton, Chief General Counsel & Company Secretary, 020 7799 1525
Capita PLC is a United Kingdom-based company. The Company provides consulting, transformation and professional delivery services, drawing on its practical experience, and provide digitally enabled services and solutions. The Company operates through two divisions: Capita Public Service and Capita Experience in the United Kingdom, Europe, India and South Africa. Capita Public Service division provides applied digital transformation and Business Process as a Service to improve the productivity and citizen experience of public services. The division is focused on education and learning; local public services; health and welfare; defense, security and fire; justice and policing; transport and central government. Capita Experience Division is engaged in designing, transforming and delivering experiences for the life moments. Its serves various industry verticals: telecoms, media & technology; retail & consumer products; energy and utilities; government and transport and financial services.
CAPITA PLC 
