Capita Regulatory News (CPI)

RESOLUTION

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% OF

ISC VOTED

VOTES

WITHHELD

ORDINARY RESOLUTIONS:

1

To approve the Report & Accounts for the year ended 31 December 2023.

1,023,958,623

99.92

839,999

0.08

1,024,798,622

60.24

1,457,128

2

To approve the Directors' Remuneration Report.

986,401,044

96.27

38,263,345

3.73

1,024,664,389

60.23

1,591,360

3

To approve the Directors' Remuneration Policy.

1,016,454,099

99.19

8,251,055

0.81

1,024,705,154

60.23

1,550,595

4

To re-elect David Lowden as a Director.

983,015,985

96.55

35,121,513

3.45

1,018,137,498

59.85

8,118,249

5

To re-elect Tim Weller as a Director.

1,014,381,648

99.74

2,654,746

0.26

1,017,036,394

59.78

9,219,354

6

To re-elect Georgina Harvey as a Director.

999,172,577

98.14

18,988,538

1.86

1,018,161,115

59.85

8,094,633

7

To re-elect Nneka Abulokwe as a Director.

1,015,202,919

99.71

2,925,378

0.29

1,018,128,297

59.85

8,127,452

8

To re-elect Neelam Dhawan as a Director.

1,015,099,667

99.70

3,056,127

0.30

1,018,155,794

59.85

8,099,954

9

To re-elect Brian McArthur-Muscroft as a Director.

1,015,319,125

99.71

2,957,553

0.29

1,018,276,678

59.85

7,979,076

10

To elect Adolfo Hernandez as a Director.

1,010,629,450

99.25

7,665,740

0.75

1,018,295,190

59.85

7,960,557

11

To re-appoint KPMG LLP as Auditor of the Company.

1,014,146,266

99.60

4,123,877

0.40

1,018,270,143

59.85

7,985,605

12

To authorise the Audit and Risk Committee to fix the Auditor's remuneration.

1,024,639,360

99.89

1,150,794

0.11

1,025,790,154

60.30

465,595

13

To authorise the Directors to allot shares.

1,018,340,981

99.27

7,510,160

0.73

1,025,851,141

60.30

404,607

SPECIAL RESOLUTIONS:

14

To authorise the Company to dis-apply statutory pre-emption rights.

1,021,628,299

99.70

3,094,612

0.30

1,024,722,911

60.23

1,532,838

15

To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days' notice.

1,011,332,482

98.58

14,571,727

1.42

1,025,904,209

60.30

351,545

16

To authorise market purchase of shares.

1,022,711,801

99.71

2,994,802

0.29

1,025,706,603

60.29

549,146