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Capita PLC (CPI)

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Tuesday 15 May, 2012

Capita PLC

Result of AGM


Capita plc

15 May 2012

                          Announcement of AGM Results                          

At the Annual General Meeting of Capita plc held on 15 May 2012, all the
resolutions set out in the Notice of Meeting were approved by the shareholders
which were voted by way of a poll. The results of the poll for each resolution
were as follows:

             Resolution              For       %     Against     %    Withheld 
                                                                               
 1  To receive the financial     501,664,646 97.03  15,341,974 2.97  2,904,494 
    statements and the reports                                                 
    of the Directors and                                                       
    Auditors for year ended 31                                                 
    December 2011.                                                             
                                                                               
 2  To approve the Directors'    483,029,986 94.68  27,123,861 5.32  9,757,267 
    remuneration report for year                                               
    ended 31 December 2011.                                                    
                                                                               
 3  To declare a final dividend  519,375,596 99.99    3,901    0.01   531,617  
    of 14.2 pence per share.                                                   
                                                                               
 4  To re-elect Martin Bolland   482,324,863 93.43  33,935,575 6.57  3,650,676 
    as a Director.                                                             
                                                                               
 5  To re-elect Paul Pindar as a 472,669,324 91.28  45,164,853 8.72  2,076,937 
    Director.                                                                  
                                                                               
 6  To re-elect Gordon Hurst as  468,832,711 90.82  47,414,755 9.18  3,663,648 
    a Director.                                                                
                                                                               
 7  To re-elect Maggi Bell as a  471,967,730 90.87  47,407,213 9.13   536,171  
    Director.                                                                  
                                                                               
 8  To re-elect Vic Gysin as a   466,465,933 89.81  52,909,643 10.19  535,538  
    Director.                                                                  
                                                                               
 9  To re-elect Andy Parker as a 466,472,577 89.81  52,899,316 10.19  539,221  
    Director.                                                                  
                                                                               
10  To re-elect Nigel Wilson as  488,116,949 93.98  31,258,650 6.02   535,515  
    a Director.                                                                
                                                                               
11  To re-elect Martina King as  488,878,214 94.13  30,493,213 5.87   539,687  
    a Director.                                                                
                                                                               
12  To re-elect Paul Bowtell as  485,704,252 93.88  31,690,073 6.12  2,516,789 
    a Director.                                                                
                                                                               
13  To re-appoint KPMG Audit Plc 472,615,496 91.34  44,781,494 8.66  2,514,081 
    as Auditors of the Company.                                                
                                                                               
14  To authorise the Directors   469,029,869 91.33  44,501,914 8.67  6,379,288 
    to fix the Auditors'                                                       
    remuneration.                                                              
                                                                               
15  To authorise the Directors   513,131,413 98.80  6,238,385  1.20   541,274  
    to allot shares pursuant to                                                
    Section 551 of the Companies                                               
    Act 2006.                                                                  
                                                                               
16  To dis-apply statutory       518,369,675 99.90   497,179   0.10  1,044,218 
    pre-emption rights pursuant                                                
    to Section 570 of the                                                      
    Companies Act 2006.                                                        
                                                                               
17  To approve the calling of a  493,918,798 95.10  25,462,465 4.90   529,808  
    general meeting other than                                                 
    an annual general meeting on                                               
    not less than 14 clear days'                                               
    notice.                                                                    
                                                                               
18  To renew the Company's       516,257,233 99.86   744,598   0.14  2,909,241 
    authority to make market                                                   
    purchases of its own                                                       
    ordinary shares pursuant to                                                
    Section 701 of the Companies                                               
    Act 2006.                                                                  

Capita 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 Group Company Secretary, 020 7202 0641