REG-Capita Plc: Announcement of AGM Results

CapitaAnnouncement

21/05/2024 14:15

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.

 

 

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

 

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

 

 



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