Capita plc - Announcement of AGM Results

·3-min read

11 May 2023

Capita plc

Announcement of AGM Results

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