Business
Result of AGM
Result of AGM.
About this update from Capita Plc
[{"type":"text","content":"\n \nCapita plc\n\n14 May 2019\n\nAnnouncement of AGM Results\n\nAt the Annual General Meeting of Capita plc held on 14 May 2019, 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:\n\n\n\n\n\nRESOLUTION \nVOTESFOR\n%\nVOTESAGAINST\n%\nVOTES TOTAL\n% OFISC VOTED\nVOTESWITHHELD\n\n\n\n\n1.\nTo receive and adopt the Company’s financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2018.\n1,371,571,222\n99.99\n121,911\n0.01\n1,371,693,133\n82.07%\n2,751,546\n\n\n\n\n2.\nTo approve the Directors’ Remuneration Report, other than the part containing the Directors’ Remuneration Policy, in the form set out in the Company’s Annual Report and Accounts for the year ended 31 December 2018.\n788,678,927\n72.66\n296,684,677\n27.34\n1,085,363,604\n64.94%\n289,081,075\n\n\n\n\n3.\nTo re-elect Sir Ian Powell as a Director.\n1,369,888,420\n99.76\n3,340,900\n0.24\n1,373,229,320\n82.17%\n1,215,359\n\n\n\n\n4.\nTo re-elect Jonathan Lewis as a Director.\n1,370,884,197\n99.83\n2,347,444\n0.17\n1,373,231,641\n82.17%\n1,213,039\n\n\n\n\n5.\nTo elect Patrick Butcher as a Director.\n1,370,527,859\n99.80\n2,696,230\n0.20\n1,373,224,089\n82.17%\n1,220,591\n\n\n\n\n6.\nTo re-elect Gillian Sheldon as a Director.\n1,326,549,951\n96.60\n46,678,520\n3.40\n1,373,228,471\n82.17%\n1,216,209\n\n\n\n\n7.\nTo re-elect Matthew Lester as a Director.\n1,326,535,860\n96.60\n46,693,416\n3.40\n1,373,229,276\n82.17%\n1,215,404\n\n\n\n\n8.\nTo re-elect John Cresswell as a Director.\n1,325,975,196\n96.56\n47,254,080\n3.44\n1,373,229,276\n82.17%\n1,215,404\n\n\n\n\n9.\nTo re-elect Andrew Williams as a Director.\n1,326,290,733\n96.58\n46,939,100\n3.42\n1,373,229,833\n82.17%\n1,214,847\n\n\n\n\n10.\nTo re-elect Baroness Lucy Neville-Rolfe as a Director.\n1,326,537,654\n96.60\n46,686,197\n3.40\n1,373,223,851\n82.17%\n1,220,829\n\n\n\n\n11.\nThat remuneration payments to Employee Directors of a basic fee of £64,500 per annum may be paid in respect of their directorships (see Notice of Meeting).\n1,373,148,268\n99.99\n83,711\n0.01\n1,373,231,979\n82.17%\n1,212,701\n\n\n\n\n12.\nTo re-appoint KPMG LLP as Auditor of the Compan...