05th February 2019
Appointment of External Auditor
Capita plc (the “Company”) announces that, following the conclusion of a formal, competitive tender process overseen by the Company’s Audit and Risk Committee, the Board of the Company has approved the re-appointment of KPMG as its auditor.
KPMG were appointed as auditor in August 2010 and would be subject to mandatory rotation in 2030.
The re-appointment of KPMG as auditor is subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2019.
Group Company Secretary
Phone: 020 7202 0641 Email: Francesca.Todd@capita.co.uk
Andrew Ripper, Head of Investor Relations
Fiona O’Nolan, Investor Relations Director
Phone: 0207 654 2220 Email: IRteam@capita.co.uk
Capita Press Office Tel: 020 7654 2399