Announcement of AGM Results
All resolutions at Capita's AGM approved by shareholders on 21 May 2024.
- Report & Accounts approval 99.92%
- Directors' Remuneration Report approval 96.27%
- KPMG LLP re-appointment as Auditor 99.60%
- Shareholder attendance 60.30% of issued share capital
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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.
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