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Capita Group PLC (CPI)

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Wednesday 06 May, 2009

Capita Group PLC

Result of AGM


                             The Capita Group Plc

                                   6 May 2009

                          Announcement of AGM Results                          

At the Annual General Meeting of The Capita Group Plc held on 6 May 2009, all
the resolutions set out in the Notice of Meeting were approved by the
shareholders on a show of hands. The results of the proxy votes for each
resolution were as follows:

     Resolution        For       %   Discretion  %    Against    %    Withheld 
                                                                               
1  To receive the  474,084,631 99.91  103,329   0.02  343,379   0.07  135,056  
   financial                                                                   
   statements and                                                              
   the reports of                                                              
   the Directors                                                               
   and Auditors.                                                               
                                                                               
2  To approve the  458,232,703 98.87  103,509   0.02 5,123,231  1.11 11,206,950
   Directors'                                                                  
   remuneration                                                                
   report.                                                                     
                                                                               
3  To declare a    474,449,423 99.97  103,036   0.02    471     0.01  113,465  
   final dividend                                                              
   of 9.6p per                                                                 
   ordinary share.                                                             
                                                                               
4  To re-elect     426,640,054 90.24  109,354   0.02 46,074,340 9.74 1,842,647 
   Eric Walters as                                                             
   a Director.                                                                 
                                                                               
5  To re-elect     418,547,087 88.18  109,354   0.02 55,985,133 11.8   24,821  
   Gordon Hurst as                                                             
   a Director.                                                                 
                                                                               
6  To elect Maggi  418,559,190 88.18  105,967   0.02 55,985,452 11.8   15,786  
   Bell as a                                                                   
   Director.                                                                   
                                                                               
7  To reappoint    472,931,400 99.64  102,954   0.02 1,627,207  0.34   4,834   
   Ernst &Young                                                                
   LLP as Auditors                                                             
   of the Company.                                                             
                                                                               
8  To authorise    472,917,785 99.64  109,598   0.02 1,624,515  0.34   14,497  
   the Directors                                                               
   to fix the                                                                  
   remuneration of                                                             
   Ernst &Young                                                                
   LLP.                                                                        
                                                                               
9  To authorise    469,512,683 98.92  111,821   0.02 5,027,885  1.06   14,006  
   the Directors                                                               
   to allot shares                                                             
   pursuant to                                                                 
   Section 80(1)                                                               
   of the                                                                      
   Companies Act                                                               
   1985.                                                                       
                                                                               
10 To dis-apply    472,342,758 99.89  111,821   0.02  433,754   0.09 1,778,062 
   statutory                                                                   
   pre-emption                                                                 
   rights pursuant                                                             
   to Section 95                                                               
   of the                                                                      
   Companies Act                                                               
   1985.                                                                       
                                                                               
11 To renew the    474,515,241 99.97  109,596   0.02   36,595   0.01   4,963   
   Company's                                                                   
   authority to                                                                
   make market                                                                 
   purchases of                                                                
   its own                                                                     
   ordinary                                                                    
   shares.                                                                     
                                                                               
12 To amend the    473,607,034 99.81  114,746   0.02  806,821   0.17  137,794  
   Articles of                                                                 
   Association of                                                              
   the Company.                                                                
                                                                               
13 To approve the  469,348,554 98.91  110,458   0.02 5,061,327  1.07  146,056  
   calling of a                                                                
   general meeting                                                             
   other than an                                                               
   Annual General                                                              
   Meeting on not                                                              
   less than 14                                                                
   clear days'                                                                 
   notice.                                                                     
                                                                               
14 To approve the  474,435,348 99.97  109,888   0.02   6,083    0.01  115,076  
   change of the                                                               
   Company name to                                                             
   Capita plc.                                                                 

The Capita Group 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 UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS.

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