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Result of AGM

1st May 2007 14:26

Capita Group PLC01 May 2007 The Capita Group Plc Results of Annual General Meeting At the Annual General Meeting of The Capita Group Plc on 1 May 2007 all theresolutions set out in the Notice of the Meeting were approved by theshareholders on a show of hands. Full details of the proxy votes lodged by post and electronically for eachresolution are available on our website www.capita.co.uk Contact: Francesca Todd, Company Secretarial Services - 020 7800 4900 This information is provided by RNS The company news service from the London Stock Exchange

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