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Capita Group PLC (CPI)

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Tuesday 06 May, 2008

Capita Group PLC

Result of AGM

The Capita Group Plc

Results of Annual General Meeting

At the Annual General Meeting of The Capita Group Plc today 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

Copies of the special business resolutions passed at the Annual General Meeting
have been submitted to the FSA, pursuant to 9.6.2 of the UK Listing Rules and
will shortly be available for inspection at the Document Viewing Facility which
is situated at 25 The North Colonade, Canary Wharf, London E14 5HS.

For further information please contact

Francesca Todd

Deputy Company Secretary

The Capita Group Plc

Tel: 02075928155