10th May 2016 14:42
Capita plc - Result of AGMCapita plc - Result of AGM
PR Newswire
London, May 10
Capita plc
10 May 2016
Announcement of AGM Results
At the Annual General Meeting of Capita plc held on 10 May 2016, 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:
| FOR | % FOR | AGAINST | % AGAINST | WITHHELD | TOTAL | ||
| 1 | To receive the financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2015. | 562,181,959 | 99.58% | 2,396,539 | 0.42% | 1,697,698 | 566,276,196 |
| 2 | To approve the Directors’ Remuneration Report, (other than the part containing the Directors’ Remuneration Policy) for the year ended 31 December 2015. | 540,697,503 | 96.02% | 22,399,065 | 3.98% | 3,179,627 | 566,276,195 |
| 3 | To declare a final dividend for the year ended 31 December 2015 of 21.2p per share. | 564,661,860 | 99.72% | 1,570,784 | 0.28% | 43,553 | 566,276,197 |
| 4 | To re-elect Martin Bolland as a Director. | 561,686,316 | 99.34% | 3,722,886 | 0.66% | 866,978 | 566,276,180 |
| 5 | To re-elect Andy Parker as a Director. | 542,592,552 | 95.83% | 23,628,808 | 4.17% | 54,837 | 566,276,197 |
| 6 | To re-elect Nick Greatorex as a Director. | 541,525,049 | 95.64% | 24,696,322 | 4.36% | 54,826 | 566,276,197 |
| 7 | To re-elect Maggi Bell as a Director. | 525,950,491 | 92.89% | 40,272,332 | 7.11% | 53,374 | 566,276,197 |
| 8 | To re-elect Vic Gysin as a Director. | 525,047,449 | 92.73% | 41,173,92 2 | 7.27% | 54,826 | 566,276,197 |
| 9 | To re-elect Dawn Marriott-Sims as a Director. | 515,223,480 | 90.99% | 50,997,827 | 9.01% | 54,890 | 566,276,197 |
| 10 | To re-elect Gillian Sheldon as a Director. | 562,292,243 | 99.55% | 2,556,421 | 0.45% | 1,427,533 | 566,276,197 |
| 11 | To re-elect Paul Bowtell as a Director. | 565,030,146 | 99.79% | 1,189,252 | 0.21% | 56,799 | 566,276,197 |
| 12 | To re-elect Andrew Williams as a Director. | 565,021,038 | 99.79% | 1,200,300 | 0.21% | 54,859 | 566,276,197 |
| 13 | To elect John Cresswell as a Director. | 565,019,600 | 99.79% | 1,199,553 | 0.21% | 57,044 | 566,276,197 |
| 14 | To re-appoint KPMG LLP as Auditor of the Company. | 549,695,099 | 97.13% | 16,233,547 | 2.87% | 347,550 | 566,276,196 |
| 15 | To authorise the Audit and Risk Committee to fix the Auditor’s remuneration. | 539,357,569 | 95.25% | 26,873,589 | 4.75% | 45,038 | 566,276,196 |
| 16 | To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006. | 550,086,777 | 97.15% | 16,137,396 | 2.85% | 52,024 | 566,276,197 |
| 17 | To dis-apply statutory pre-emption rights pursuant to Section 570 of the Companies Act 2006. | 497,278,189 | 87.82% | 68,944,995 | 12.18% | 53,012 | 566,276,196 |
| 18 | To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice. | 517,906,262 | 91.98% | 45,186,592 | 8.02% | 3,183,342 | 566,276,196 |
| 19 | To renew the Company’s authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006. | 560,347,468 | 98.96% | 5,882,318 | 1.04% | 46,410 | 566,276,196 |
Capita plc further announces that, in accordance with the provisions of paragraph 9.6.2 of the Listing Rules, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting, have been submitted to the National Storage Mechanism, and can be viewed at http://www.morningstar.co.uk/uk/nsm
Enquiries: Francesca Todd, Group Company Secretary, 020 7202 0641
Related Shares:
Capita