Capita Regulatory News (CPI)

Capita plc - Change of General Meeting Venue

PR Newswire

London, January 8

Capita plc

(“Capita” or the “Company”)

Change of venue of the General Meeting to be held on 14 January 2021

Reference is made to the circular (the “Circular”) and notice of general meeting (the “Notice”) of the Company, both dated 16 December 2020, in respect of the proposed disposal of the Company’s Education Software Solutions business and related general meeting of the Company to be held on 14 January 2021 at 11:00 a.m. at Linklaters LLP, One Silk Street, London EC2Y 8HQ (the “General Meeting”).

Following the latest regulations published by the Government in respect of the COVID-19 pandemic, and in accordance with the Circular, the Company hereby gives notice that the venue of the General Meeting is changed to Overton Park, Overton Road, Sutton SM2 6QT.

Save for the change of venue of the General Meeting, the information set out in the Circular and Notice remains unchanged. As set out in the Circular and the Notice, the General Meeting will be convened with the minimum quorum of shareholders present (which will be facilitated by the Company) in order to conduct the business of the General Meeting.

Shareholders will not be able to attend the General Meeting due to the latest Government regulations. Shareholders should stay at home and vote by proxy on the resolution set out in the Notice. In the interests of health and safety, shareholders (and any appointed proxies (other than the chairman of the General Meeting) or corporate representatives) will not be admitted to the General Meeting.

For more information please contact:

Capita investor enquiries

Stuart Morgan

Director of Investor Relations

Tel: 07989 665484

Email: IRteam@capita.co.uk

Capita media enquiries

Capita external communications

Tel: 0207 654 2399

Email: media@capita.co.uk

Capita is a consulting, transformation and digital services business. Every day our 61,000 colleagues help millions of people, by delivering innovative solutions to transform and simplify the connections between businesses and customers, governments and citizens. We partner with clients and provide the insight and cutting edge technologies that give time back, allowing them to focus on what they do best and making people’s lives easier and simpler. We operate in the UK, Europe, India and South Africa – and across six divisions: Customer Management; Government Services; People Solutions; Software; Specialist Services; and Technology Solutions. Capita is quoted on the London Stock Exchange (CPI.L). Further information can be found at: http://www.capita.com.

Important Notices

This announcement is an announcement and not a circular or prospectus or equivalent document and prospective investors should not make any investment decision on the basis of its contents. Nothing in this announcement constitutes an offer of securities for sale in any jurisdiction.

If you are in any doubt as to what action you should take in relation to this announcement, you are recommended to seek your own personal financial advice immediately from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000, or from another appropriately authorised independent financial adviser.

This announcement is not for release, publication or distribution, in whole or in part, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws of that jurisdiction. Persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities laws of any such jurisdiction.