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Capita plc - Announcement of AGM Results

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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of Capita plc held on 11 May 2021, all resolutions set out in the Notice of Meeting, except for Resolution 6 which was withdrawn, were voted by way of a poll and approved by shareholders.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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% OF
ISC VOTED

VOTES
WITHHELD

1

To receive and adopt the Company’s Financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2020.

1,290,633,674

99.99

66,597

0.01

1,290,700,271

76.63%

1,232,991

2

To approve the Directors’ Remuneration Report, 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.

1,289,055,937

99.95

634,509

0.05

1,289,690,446

76.57%

2,242,816

3

To approve the Directors’ Remuneration Policy, in the form set out in the Company’s Annual Report and Accounts for the year ended 31 December 2020.

1,254,719,423

97.13

37,105,242

2.87

1,291,824,665

76.70%

108,597

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WITHDRAWN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 Director.

1,289,594,447

99.83

2,219,880

0.17

1,291,814,327

76.70%

118,935

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 the Auditor’s remuneration.

1,257,765,322

97.36

34,040,968

2.64

1,291,806,290

76.70%

126,972

17

To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

1,286,479,621

99.59

5,349,851

0.41

1,291,829,472

76.70%

103,790

18

To approve and adopt the rules of the Company’s Executive Plan 2021.

1,252,944,157

96.99

38,874,450

3.01

1,291,818,607

76.70%

114,655

19

To dis-apply statutory pre-emption rights pursuant to Section 570 of the Companies Act 2006 in relation to 5% of the Company’s issued share capital.

1,291,410,709

99.97

388,282

0.03

1,291,798,991

76.70%

134,271

20

To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.

1,261,146,002

97.63

30,669,990

2.37

1,291,815,992

76.70%

117,270

21

To renew the Company’s authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006.

1,289,094,466

99.81

2,464,753

0.19

1,291,559,219

76.68%

374,043

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

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