Business
Correction - Announcement of Annual General M...
Capita plc announced that all resolutions presented at its Annual General Meeting on May 18, 2026, were passed by shareholders. The company confirmed that the descriptions for Resolutions 8 and 9 were corrected from a previous announcement. Notably, the Report & Accounts for the year ended December 31, 2025, were approved with 70,001,842 votes for and 184,838 against, representing 99.74% in favour. The re-election of directors and the re-appointment of KPMG LLP as auditor also received strong support, with votes for the auditor re-appointment totalling 69,823,283. The total number of voting rights in the company was 120,830,667. Disclaimer*
About this update from Capita Plc
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as a Director. 70,092,092 99.85 107,816 0.15 70,199,908 58.10 166,292 7 To re‑elect Nneka Abulokwe as a Director (withdrawn - see note 1 below) 8 To re-elect Jack Clarke as a Director. 70,138,830 99.89 75,064 0.11 70,213,894 58.11 152,597 9 To re-elect Neelam Dhawan as a Director.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: [email protected] Stephanie Little Head of Investor Relations Email: [email protected] Media enquiries Tel: 020 7654 2399 Email: [email protected] 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.