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Notice of 2026 Annual General Meeting and pub...
Capita plc has announced that its 2026 Annual General Meeting will take place on May 18, 2026, at 10:30 a.m. The company has also published its 2025 Annual Report and Accounts, both of which are available on Capita's website and have been uploaded to the National Storage Mechanism for regulatory compliance. Disclaimer*
About this update from Capita Plc
31 March 2026 Capita plc (“the Company”) Notice of 2026 Annual General Meeting and publication of the Company’s 2025 Annual Report and Accounts Capita plc is pleased to confirm that the Company’s 2026 Annual General Meeting (the “2026 AGM”) will commence at 10.30 a.m. on 18 May 2026 at The Storey Club, 4 Kingdom Street, Paddington, London W2 6BD. The notice of the 2026 AGM (the “2026 AGM Notice”) and the 2025 Annual Report and Accounts have been published on the Company’s website, www.capita.com . The 2026 AGM Notice and 2025 Annual Report and Accounts are being posted to shareholders today. Shareholders who have elected not to receive hard copy documents will receive a letter or email from the Company advising that the above listed documents are available. In compliance with Listing Rule 6.4.1, a copy of the above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk.#nsm/nationalstoragemechanism . For more information, please contact: Investor enquiries Helen Parris Email: [email protected] Stephanie Little Head of Investor Relations Email: [email protected] Media enquiries 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.