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Capita Group PLC (CPI)

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Tuesday 11 May, 2010

Capita Group PLC

Result of AGM


The Capita Group Plc


11 May 2009

                          Announcement of AGM Results                          


At the Annual General Meeting of The Capita Group Plc held on 11 May 2009, all
the resolutions set out in the Notice of Meeting were approved by the
shareholders which were voted by way of Poll. The results of the proxy votes
for each resolution were as follows:


                                           In Favour           Against      Withheld 
                                                                                     
               Resolution                Votes       %      Votes      %      Votes  
                                                                                     
1  To receive the financial                                                          
   statements and the reports of the                                                 
   Directors and Auditors for year    467,806,856 99.64%  1,712,684  0.36%   103,862 
   ended 31 December 2009.                                                           
                                                                                     
                                                                                     
                                                                                     
2  To approve the Directors'                                                         
   remuneration report for year ended                                                
   31 December 2009.                  457,354,372 99.43%  2,644,262  0.57%  9,624,767
                                                                                     
                                                                                     
                                                                                     
3  To declare a final dividend of                                                    
   11.2p per ordinary share.          469,613,766 99.999%   3,771    0.001%   5,865  
                                                                                     
                                                                                     
                                                                                     
4  To re-elect Paul Pindar as a                                                      
   Director.                          424,958,010 90.49%  44,653,276 9.51%   12,116  
                                                                                     
                                                                                     
                                                                                     
5  To re-elect Simon Pilling as a                                                    
   Director.                          416,349,613 88.77%  52,690,716 11.23%  583,073 
                                                                                     
                                                                                     
                                                                                     
6  To re-elect Bill Grimsey as a                                                     
   Director.                          423,189,574 91.16%  41,026,676 8.84%  5,407,152
                                                                                     
                                                                                     
                                                                                     
7  To reappoint Ernst &Young LLP as                                                  
   Auditors of the Company.           447,245,824 95.24%  22,374,009 4.76%    3,568  
                                                                                     
                                                                                     
                                                                                     
8  To authorise the Directors to fix                                                 
   the remuneration of Ernst &Young                                                  
   LLP.                               451,539,330 96.15%  18,070,885 3.85%   13,187  
                                                                                     
                                                                                     
                                                                                     
9  To authorise the Directors to                                                     
   allot shares pursuant to Section                                                  
   551 of the Companies Act 2006.     467,599,197 99.57%  2,017,303  0.43%    6,902  
                                                                                     
                                                                                     
                                                                                     
10 To dis-apply statutory pre-emption                                                
   rights pursuant to Section 570 of                                                 
   the Companies Act 2006.            469,472,041 99.97%   138,669   0.03%   12,692  
                                                                                     
                                                                                     
                                                                                     
11 To approve the calling of a                                                       
   general meeting other than an                                                     
   Annual General Meeting on not less 445,999,133 95.10%  22,996,163 4.90%   628,106 
   than 14 clear days' notice.                                                       
                                                                                     
                                                                                     
                                                                                     
12 To renew the Company's authority                                                  
   to make market purchases of its                                                   
   own ordinary shares pursuant to                                                   
   Section 701 of the Companies Act   469,582,649 99.99%    32,904   0.01%    7,849  
   2006.                                                                             
                                                                                     
                                                                                     
                                                                                     
13 To approve the Company's SAYE                                                     
   Plan.                              469,324,529 99.94%   270,380   0.06%   28,493  
                                                                                     
                                                                                     
                                                                                     
14 To approve the Company's 2010                                                     
   Deferred Annual Bonus Plan.        462,661,489 99.45%  2,579,366  0.55%  4,382,546
                                                                                     

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