Information  X 
Enter a valid email address

Capita Group PLC (CPI)

  Print      Mail a friend       Annual reports

Tuesday 10 May, 2011

Capita Group PLC

Result of AGM


The Capita Group Plc

10 May 2011

                          Announcement of AGM Results                          

At the Annual General Meeting of The Capita Group Plc held on 10 May 2011, 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 poll for each
resolution were as follows:

             Resolution              For       %      Against     %   Withheld 
                                                                               
 1  To receive the financial     481,733,579 99.67   1,614,212  0.33   69,757  
    statements and the reports                                                 
    of the Directors and                                                       
    Auditors for year ended 31                                                 
    December 2010.                                                             
                                                                               
 2  To approve the Directors'    465,927,024 97.10  13,930,427  2.90  3,560,186
    remuneration report for year                                               
    ended 31 December 2010.                                                    
                                                                               
 3  To declare a final dividend  483,417,637 100.00          0  0.00          1    
    of 13.4p per share.                                                        
                                                                               
 4  To re-elect Martin Bolland   443,673,008 92.62  35,347,631  7.38  4,396,548
    as a Director.                                                             
                                                                               
 5  To re-elect Paul Pindar as a 447,193,562 92.51  36,220,666  7.49    2,959  
    Director.                                                                  
                                                                               
 6  To re-elect Gordon Hurst as  442,330,004 92.11  37,865,043  7.89  3,222,140
    a Director.                                                                
                                                                               
 7  To re-elect Maggi Bell as a  439,668,660 90.95  43,746,141  9.05    2,386  
    Director.                                                                  
                                                                               
 8  To re-elect Paddy Doyle as a 369,246,003 76.46  113,693,082 23.54  478,101 
    Director.                                                                  
                                                                               
 9  To re-elect Martina King as  446,039,934 92.27  37,375,507  7.73    1,746  
    a Director.                                                                
                                                                               
10  To elect Paul Bowtell as a   467,606,554 96.73  15,806,540  3.27    4,093  
    Director.                                                                  
                                                                               
11  To elect Nigel Wilson as a   451,495,214 93.40  31,917,816  6.60    4,157  
    Director.                                                                  
                                                                               
12  To elect Vic Gysin as a      446,541,527 92.37  36,872,335  7.63    3,325  
    Director.                                                                  
                                                                               
13  To elect Andy Parker as a    446,544,044 92.37  36,870,051  7.63    3,092  
    Director.                                                                  
                                                                               
14  To appoint KPMG Audit Plc as 476,728,980 99.56   2,119,624  0.44  4,568,583
    Auditors of the Company.                                                   
                                                                               
15  To authorise the Directors   481,563,793 99.67   1,582,369  0.33   271,026 
    to fix the Auditors'                                                       
    remuneration.                                                              
                                                                               
16  To authorise the Directors   481,771,295 99.66   1,641,518  0.34    4,374  
    to allot shares pursuant to                                                
    Section 551 of the Companies                                               
    Act 2006.                                                                  
                                                                               
17  To dis-apply statutory       483,292,879 99.98    116,853   0.02    7,456  
    pre-emption rights pursuant                                                
    to Section 570 of the                                                      
    Companies Act 2006.                                                        
                                                                               
18  To approve the calling of a  461,227,364 95.42  22,118,127  4.58   71,697  
    general meeting other than                                                 
    an Annual General Meeting on                                               
    not less than 14 clear days'                                               
    notice.                                                                    
                                                                               
19  To renew the Company's       479,892,636 99.85    711,370   0.15  2,813,181
    authority to make market                                                   
    purchases of its own                                                       
    ordinary shares pursuant to                                                
    Section 701 of the Companies                                               
    Act 2006.                                                                  
                                                                               
20  To approve the Company's     389,291,958 80.63  93,539,541  19.37  585,687 
    Co-Investment Plan.                                                        
                                                                               
21  To approve the amendment to  397,764,479 82.94  81,820,059  17.06 3,832,648
    the rules of the Company's                                                 
    2010 Deferred Annual Bonus                                                 
    Plan.                                                                      
                                                                               
22  To change the Company's name 483,209,729 99.99     4,872    0.01   202,587 
    to Capita plc with effect                                                  
    from 31 December 2011                                                      

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 NSM, and can be viewed at www.hemscott.com/nsm.do or at:

Hemscott Group Ltd

St James House

13 Kensington Square

London, W8 5HD

United Kingdom

Enquiries:

Francesca Todd, Deputy Company Secretary, 020 7202 0641