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Annual Report and Notice of 2025 Annual Gener...
Annual Report and Notice of 2025 Annual Gener....
About this update from Capita Plc
[{"type":"text","content":"\n\n \n \n\n\n\n\nCorrection The following correction has been made to the `Annual Report and Notice of 2025 Annual General Meeting' announcement released on 24 March 2025 at 14.51hrs. The AGM previously stated to be held at 10.30 a.m. on Tuesday 28 April 2025 has been corrected to 10.30 a.m. on Monday 28 April 2025. All other details remain unchanged. 24 March 2025Capita plc (\"the Company\")Publication of 2024 Annual Report andCircular and Notice of 2025 Annual General Meeting Capita plc announced its results for the year ended 31 December 2024 (the Full Year Results Announcement) on 5 March 2025. Further to the Full Year Results Announcement, the Company is pleased to confirm that the Annual Report and Accounts for the year ended 31 December 2024 (the 2024 Annual Report) has been published on the Company's website. In addition, Capita has today published a circular to shareholders (the Circular) in relation to the proposals first announced in the Full Year Results Announcement, detailing the Board's proposals to: - optimise the structure of the Company's balance sheet and enhance the Company's ability to return value to shareholders at the appropriate time in the future by cancelling the entire amount standing to the credit of the Company's share premium account (the Share Premium Reduction); and - consolidate the existing ordinary shares in the Company (the Share Consolidation) at a ratio of 15 for 1, which would involve every 15 ordinary shares of 2 1/15 pence held by a shareholder being consolidated into one ordinary share of 31 pence. The Circular also contains the Notice of the Company's 2025 Annual General Meeting (the 2025 AGM Notice) to be held at 10.30 a.m. on Monday 28 April 2025 at the Storey Club, 4 Kingdom Street, Paddington, London W2 6BD. The 2024 Annual Report and the Circular have been published on the Company's website, www.capita.com. Definitions in this announcement have the same meanings as those in the Circular. The Circular provides shareholders with further information about the background to, and reasons for, the Share Premium Reduction and the Share Consolidation, as well as containing details ...