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Capita plc - Result of AGM

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PR Newswire

London, May 10

Capita plc

10 May 2016

Announcement of AGM Results                      

At the Annual General Meeting of Capita plc held on 10 May 2016, all the resolutions set out in the Notice of Meeting were approved by the shareholders which were voted by way of a poll. The results of the poll for each resolution were as follows:

FOR % FOR AGAINST % AGAINST WITHHELD TOTAL
1 To receive the financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2015. 562,181,959 99.58% 2,396,539 0.42% 1,697,698 566,276,196
2 To approve the Directors’ Remuneration Report, (other than the part containing the Directors’ Remuneration Policy) for the year ended 31 December 2015. 540,697,503 96.02% 22,399,065 3.98% 3,179,627 566,276,195
3 To declare a final dividend for the year ended 31 December 2015 of 21.2p per share. 564,661,860 99.72% 1,570,784 0.28% 43,553 566,276,197
4 To re-elect Martin Bolland as a Director. 561,686,316 99.34% 3,722,886 0.66% 866,978 566,276,180
5 To re-elect Andy Parker as a Director. 542,592,552 95.83% 23,628,808 4.17% 54,837 566,276,197
6 To re-elect Nick Greatorex as a Director. 541,525,049 95.64% 24,696,322 4.36% 54,826 566,276,197
7 To re-elect Maggi Bell as a Director. 525,950,491 92.89% 40,272,332 7.11% 53,374 566,276,197
8 To re-elect Vic Gysin as a Director. 525,047,449 92.73% 41,173,92 2 7.27% 54,826 566,276,197
9 To re-elect Dawn Marriott-Sims as a Director. 515,223,480 90.99% 50,997,827 9.01% 54,890 566,276,197
10 To re-elect Gillian Sheldon as a Director. 562,292,243 99.55% 2,556,421 0.45% 1,427,533 566,276,197
11 To re-elect Paul Bowtell as a Director. 565,030,146 99.79% 1,189,252 0.21% 56,799 566,276,197
12 To re-elect Andrew Williams as a Director. 565,021,038 99.79% 1,200,300 0.21% 54,859 566,276,197
13 To elect John Cresswell as a Director. 565,019,600 99.79% 1,199,553 0.21% 57,044 566,276,197
14 To re-appoint KPMG LLP as Auditor of the Company.  549,695,099 97.13% 16,233,547 2.87% 347,550 566,276,196
15 To authorise the Audit and Risk Committee to fix the Auditor’s remuneration. 539,357,569 95.25% 26,873,589 4.75% 45,038 566,276,196
16 To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006. 550,086,777 97.15% 16,137,396 2.85% 52,024 566,276,197
17 To dis-apply statutory pre-emption rights pursuant to Section 570 of the Companies Act 2006. 497,278,189 87.82% 68,944,995 12.18% 53,012 566,276,196
18 To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice. 517,906,262 91.98% 45,186,592 8.02% 3,183,342 566,276,196
19 To renew the Company’s authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006. 560,347,468 98.96% 5,882,318 1.04% 46,410 566,276,196

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 http://www.morningstar.co.uk/uk/nsm

Enquiries: Francesca Todd, Group Company Secretary, 020 7202 0641

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