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Capita Group PLC (CPI)

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Tuesday 01 May, 2007

Capita Group PLC

Result of AGM

Capita Group PLC
01 May 2007

The Capita Group Plc

Results of Annual General Meeting

At the Annual General Meeting of The Capita Group Plc on 1 May 2007 all the
resolutions set out in the Notice of the Meeting were approved by the
shareholders on a show of hands.

Full details of the proxy votes lodged by post and electronically for each
resolution are available on our website


Francesca Todd, Company Secretarial Services - 020 7800 4900

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