Information  X 
Enter a valid email address

Capita Group PLC (CPI)

  Print      Mail a friend       Annual reports

Wednesday 31 March, 2010

Capita Group PLC

Annual Information Update


                             THE CAPITA GROUP PLC                              

                           Annual Information Update                           

In accordance with the requirements of Prospectus Rule 5.2.1R, the following
information has been published or made available by the Company in the 12
months up to and including 31 March 2010.

The information in this update appears by way of record and was up to date at
the time the information was released. It is acknowledged that such information
may now be out of date. Information is referred to in this update rather than
included in full.

1. Regulatory Announcements

The following UK regulatory announcements have been made via a Regulatory
Information Service:

      Date       Description of document                                       
                                                                               
1 April 2009     Total Voting Rights                                           
                                                                               
1 April 2009     Statement re IBS OPENSystems                                  
                                                                               
6 April 2009     National Strategies contract extension                        
                                                                               
9 April 2009     Holding(s) in Company                                         
                                                                               
9 April 2009     Director/PDMR Shareholding                                    
                                                                               
15 April 2009    Holding(s) in Company                                         
                                                                               
28 April 2009    Holding(s) in Company                                         
                                                                               
29 April 2009    Director/PDMR Shareholding                                    
                                                                               
1 May 2009       Total Voting Rights                                           
                                                                               
6 May 2009       Interim Management Statement                                  
                                                                               
6 May 2009       Result of AGM                                                 
                                                                               
13 May 2009      Director/PDMR Shareholding                                    
                                                                               
29 May 2009      Capita completes deal with AXA                                
                                                                               
1 June 2009      Total Voting Rights                                           
                                                                               
2 June 2009      Director/PDMR Shareholding                                    
                                                                               
4 June 2009      Statement re Competition Commission's Final Report re Capita's
                 acquisition of IBS OPENSystems                                
                                                                               
5 June 2009      Capita acquires Capmark Services Europe                       
                                                                               
9 June 2009      Director/PDMR Shareholding                                    
                                                                               
9 June 2009      Capita acquires Carillion IT Services                         
                                                                               
1 July 2009      Total Voting Rights                                           
                                                                               
9 July 2009      Director/PDMR Shareholding                                    
                                                                               
13 July 2009     Blocklisting - Interim Review                                 
                                                                               
23 July 2009     Half Year Results                                             
                                                                               
31 July 2009     Capita divests part of IBS OPENSystems                        
                                                                               
3 August 2009    Total Voting Rights                                           
                                                                               
4 August 2009    Capita selected for further contract by BBC                   
                                                                               
5 August 2009    Holding(s) in Company                                         
                                                                               
11 August 2009   Director/PDMR Shareholding                                    
                                                                               
13 August 2009   Holding(s) in Company                                         
                                                                               
27 August 2009   Holding(s) in Company                                         
                                                                               
3 September 2009 Total Voting Rights                                           
                                                                               
9 September 2009 Director/PDMR Shareholding                                    
                                                                               
21 September     Capita in partnership negotiations with NHSBSA                
2009                                                                           
                                                                               
1 October 2009   Total Voting Rights                                           
                                                                               
9 October 2009   Director/PDMR Shareholding                                    
                                                                               
16 October 2009  Director/PDMR Shareholding                                    
                                                                               
16 October 2009  Holding(s) in Company                                         
                                                                               
19 October 2009  Director/PDMR Shareholding                                    
                                                                               
19 October 2009  Capita wins contract to deliver Home Access grant             
                                                                               
21 October 2009  Holding(s) in Company                                         
                                                                               
28 October 2009  Holding(s) in Company                                         
                                                                               
29 October 2009  Holding(s) in Company                                         
                                                                               
2 November 2009  Total Voting Rights                                           
                                                                               
3 November 2009  Holding(s) in Company                                         
                                                                               
10 November 2009 Director/PDMR Shareholding                                    
                                                                               
18 November 2009 Interim Management Statement                                  
                                                                               
26 November 2009 Directorate Change                                            
                                                                               
1 December 2009  Total Voting Rights                                           
                                                                               
9 December 2009  Director/PDMR Shareholding                                    
                                                                               
21 December 2009 Capita acquires Synetrix (Holdings) Ltd                       
                                                                               
4 January 2010   Total Voting Rights                                           
                                                                               
8 January 2010   Director/PDMR Shareholding                                    
                                                                               
14 January 2010  Blocklisting - Interim Review                                 
                                                                               
1 February 2010  Total Voting Rights                                           
                                                                               
9 February 2010  Director/PDMR Shareholding                                    
                                                                               
19 February 2010 Capita acquires NB Real Estate                                
                                                                               
25 February 2010 Final Results                                                 
                                                                               
26 February 2010 Director/PDMR Shareholding                                    
                                                                               
26 February 2010 Transaction in Own Shares                                     
                                                                               
1 March 2010     Total Voting Rights                                           
                                                                               
1 March 2010     Transaction in Own Shares                                     
                                                                               
2 March 2010     Transaction in Own Shares                                     
                                                                               
4 March 2010     Director/PDMR Shareholding                                    
                                                                               
5 March 2010     Transaction in Own Shares                                     
                                                                               
8 March 2010     Transaction in Own Shares                                     
                                                                               
9 March 2010     Director/PDMR Shareholding                                    
                                                                               
9 March 2010     Transaction in Own Shares                                     
                                                                               
12 March 2010    Holding(s) in Company                                         
                                                                               
15 March 2010    Director/PDMR Shareholding                                    
                                                                               
23 March 2010    Transaction in Own Shares                                     
                                                                               
25 March 2010    Holding(s) in Company                                         
                                                                               
26 March 2010    Director/PDMR Shareholding                                    
                                                                               
29 March 2010    Capita acquires Ramesys                                       
                                                                               
31 March 2010    Annual Information Update                                     

Details of all regulatory announcements can be found in full on the London
Stock Exchange website www.londonstockexchange.com in the Prices and News/
Market News area and searching under Capita's Code CPI. They are also available
in the Investor News section at www.capita.co.uk.

In addition, the results of the 2009 AGM were submitted to the UKLA
Document Viewing Facility and can be viewed at:

Financial Services Authority,

25 The North Colonnade,

Canary Wharf London E14 5HS.

2. Documents filed at Companies House

The Company has submitted filings to Companies House, in relation to:

- the allotment of shares

- the return of purchase of own shares

- the resignation of a Director

- the change in particulars of Directors

- the statement of the Company's objects

- the movement of registers to a SAIL address

- the location of register of members

- the authority to purchase shares other than from capital

- the amendment to the Articles of Association

- the Company's annual return

- the authority to allot shares

- the disapplication of pre-emption rights

- the filing of the 2008 Annual Report & Accounts

Copies of these documents can be found on the Companies House Direct website at

www.direct.companieshouse.gov.uk or by contacting

Companies House
Crown Way
Cardiff
CF14 3UZ.

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:

The Capita Group Plc
71 Victoria Street
London SW1H 0XA.

Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641