6th May 2008 13:44
The Capita Group Plc
Results of Annual General Meeting
At the Annual General Meeting of The Capita Group Plc today all the resolutions set out in the Notice of the Meeting were approved by the shareholders on a show of hands.
Full details of the proxy votes lodged by post and electronically for each resolution are available on our website www.capita.co.uk
Copies of the special business resolutions passed at the Annual General Meeting have been submitted to the FSA, pursuant to 9.6.2 of the UK Listing Rules and will shortly be available for inspection at the Document Viewing Facility which is situated at 25 The North Colonade, Canary Wharf, London E14 5HS.
For further information please contact
Francesca ToddDeputy Company SecretaryThe Capita Group PlcTel: 02075928155
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