Correction - Announcement of Annual General Meeting Results

Correction:
The descriptions for Resolutions 8 and 9 were inadvertently transposed in the previous announcement.
The voting results set out below are correct.

19 May 2026

Capita plc (‘Capita’ or ‘the Company’)

Announcement of Annual General Meeting Results

The Company announces that, at the Annual General Meeting of Capita plc held at 10.30 a.m. on 18 May 2026 at The Storey Club, 4 Kingdom Street, Paddington, London W2 6BD (the ‘AGM’), all the resolutions set out in the Notice of General Meeting published by the Company on 31 March 2026 (the ‘Notice), were duly passed without amendment on a poll by the requisite majority of shareholders of the Company.

The Board would like to thank all shareholders who participated in the AGM.

 The full text of the Resolutions is set out in the Notice.
 

	RESOLUTION	VOTES FOR*	%**	VOTES AGAINST	%**	VOTES TOTAL	% OF ISC VOTED**	VOTES WITHHELD***
	ORDINARY RESOLUTIONS:
1	To approve the Report & Accounts for the year ended 31 December 2025.	70,001,842	99.74	184,838	0.26	70,186,680	58.09	179,811
2	To approve the Directors’ Remuneration Report.	69,819,341	99.48	367,665	0.52	70,187,006	58.09	179,485
3	To re-elect David Lowden as a Director.	67,890,112	96.71	2,310,221	3.29	70,200,333	58.10	166,158
4	To re-elect Adolfo Hernandez as a Director.	70,139,104	99.74	182,534	0.26	70,321,638	58.20	44,853
5	To re-elect Pablo Andres as a Director.	70,254,536	99.94	44,232	0.06	70,298,768	58.18	67,723
6	To re-elect Georgina Harvey as a Director.	70,092,092	99.85	107,816	0.15	70,199,908	58.10	166,292
7	To re‑elect Nneka Abulokwe as a Director (withdrawn - see note 1 below)
8	To re-elect Jack Clarke as a Director.	70,138,830	99.89	75,064	0.11	70,213,894	58.11	152,597
9	To re-elect Neelam Dhawan as a Director.	67,167,987	95.68	3,032,051	4.32	70,200,038	58.10	166,453
10	To re-appoint KPMG LLP as Auditor of the Company.	69,823,283	99.31	483,639	0.69	70,306,922	58.19	59,569
11	To authorise the Audit and Risk Committee to determine the Auditor’s remuneration.	70,250,113	99.90	69,960	0.10	70,320,073	58.20	46,418
12	To authorise the Directors to allot shares.	70,119,754	99.73	192,497	0.27	70,312,251	58.19	54,240
SPECIAL RESOLUTIONS†
13	To authorise the Company to dis-apply statutory pre-emption rights.	69,600,713	99.11	625,732	0.89	70,226,445	58.12	56,171
14	To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.	70,234,020	99.87	94,027	0.13	70,328,047	58.20	38,444
15	To authorise market purchase of shares.	70,295,482	99.96	27,172	0.04	70,322,654	58.20	43,837

Other information
^† Special resolution (75% majority required).
* Votes in favour include votes where the Chair of the Annual General Meeting was given discretion regarding how to vote.
** Percentages are expressed as a proportion of total votes cast (which does not include votes withheld).
*** A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' the Resolution.
(1) As announced on 28 April 2026, Nneka Abulokwe decided not to stand for re‑election at the 2026 AGM to focus on her other board and advisory roles. Accordingly, Resolution 7 (as set out in the Notice) was withdrawn on 28 April 2026 and was not put to the meeting.
(2) The issued share capital of the Company as at 6.00 pm (UK time) on Thursday 14 May 2026 (the time by which shareholders who wanted to attend, speak and vote at the General Meeting were entered on the Register) was 120,830,667 ordinary shares, with no shares held in treasury. The total number of voting rights in the Company was therefore 120,830,667.
(3) In accordance with Listing Rule 6.4.2R, a copy of this document has been submitted to the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

For more information, please contact:

Investor enquiries

Helen Parris
Director of Investor Relations
Email: [e-mail] 

Stephanie Little
Head of Investor Relations
Email: [e-mail]

Media enquiries
Tel: [phone]
Email: [e-mail]

About Capita plc:  Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across eight countries supporting primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.