Capita Regulatory News (CPI)

Capita plc 12 May 2014 Announcement of AGM Results At the Annual General Meeting of Capita plc held on 12 May 2014, all theresolutions set out in the Notice of Meeting were approved by the shareholderswhich were voted by way of a poll. The results of the poll for each resolutionwere as follows: Resolution For % Against % Withheld To receive the financial 479,930,625 99.38 1,207,932 0.25 1,781,306 statements and the reports of the Directors and the Auditor for the year ended 31 December 2013. To approve the Directors' 438,838,447 90.87 42,638,026 8.83 1,443,389 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 2013. To approve the Directors' 456,386,365 94.51 25,093,788 5.20 1,439,709 Remuneration Policy in the form set out in the Company's annual report and accounts for the year ended 31 December 2013. To declare a final dividend 481,491,901 99.70 3,589 0.00 1,424,373 for the year ended 31 December 2013 of 17.8 pence per share. To re-elect Martin Bolland as 446,144,784 92.39 32,155,355 6.66 4,574,723 a Director. To re-elect Andy Parker as a 451,377,509 93.47 30,103,715 6.23 1,438,639 Director. To re-elect Gordon Hurst as a 440,564,868 91.24 36,737,314 7.61 5,572,680 Director. To re-elect Maggi Bell as a 420,953,087 87.18 60,483,637 12.53 1,438,139 Director. To re-elect Vic Gysin as a 427,023,591 88.43 54,406,021 11.27 1,445,251 Director. To elect Dawn Marriott-Sims 420,513,753 87.09 60,921,967 12.62 1,439,143 as a Director. To re-elect Gillian Sheldon 464,126,994 96.11 17,354,018 3.59 1,438,851 as a Director. To re-elect Paul Bowtell as a 460,114,249 95.28 21,227,392 4.40 1,578,222 Director. To appoint KPMG LLP as 469,979,526 97.33 11,462,368 2.37 1,432,968 Auditor of the Company. To authorise the Directors to 474,069,261 98.18 7,381,610 1.53 1,423,991 fix the Auditor's remuneration. To authorise the Directors to 461,548,960 95.57 19,937,663 4.13 1,433,240 allot shares pursuant to Section 551 of the Companies Act 2006. To dis-apply statutory 478,004,135 98.98 3,477,966 0.72 1,437,762 pre-emption rights pursuant to Section 570 of the Companies Act 2006. To approve the calling of a 427,947,710 88.62 53,546,524 11.09 1,425,629 general meeting other than an annual general meeting on not less than 14 clear days' notice. To renew the Company's 479,655,359 99.32 1,833,110 0.38 1,431,394 authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006. Capita plc further announces that, in accordance with the provisions ofparagraph 9.6.2 of the Listing Rules, copies of resolutions other than thoseconcerning ordinary business passed at the Annual General Meeting, have beensubmitted to the National Storage Mechanism, and can be viewed at http://www.morningstar.co.uk/uk/nsm

Enquiries: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641