Pay360 vote RNS1 Nov 2022 14:38
Capita plc
("Capita" or the "Company")
Capita gains shareholder approval for the proposed sale of its Pay360 business
Capita is pleased to announce that the resolution proposed at the general
meeting of the Company held at 10:30 a.m. on 1 November 2022 (the "General
Meeting"), seeking approval for the proposed sale of Pay360 Limited to Access
PaySuite Ltd, a division of The Access Group (the "Disposal"), was duly passed
by shareholders. Full details of the poll result are set out below.
Resolution Votes For % Votes % Votes Total % of ISC Votes
Against Votes Withheld
THAT the 1,197,902,319 99.99% 102,973 0.01 1,198,005,292 71.12 235,998
Disposal
be
approved
The full text of the resolution is set out in the notice of General Meeting
forming part of the circular to shareholders dated 11 October 2022.
Please note a 'vote withheld' is not a vote under English law and is therefore
not included in the calculation of votes 'for' and 'against' the resolution.
The total number of issued ordinary shares in the Company as at 6.00 p.m. on 28
October 2022, being the voting record time, was 1,684,273,523 ordinary shares.
The Company currently holds no ordinary shares in Treasury. Therefore, the
total number of votes exercisable as at the voting record time was
1,684,273,523.
A copy of the resolution passed at the General Meeting will be submitted to the
National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Barclays Bank PLC, acting through its Investment Bank ("Barclays") is acting as
sole financial adviser and sponsor to Capita on the Disposal.
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