Capita Regulatory News (CPI)

5 April 2024

Capita plc ("the Company")

Notice of 2024 Annual General Meeting

Capita plc is pleased to confirm that the Notice of the Company's 2024 Annual General Meeting (the "2024 AGM Notice") which will commence at 10.30 a.m. on 21 May 2024 at the Company's offices at 65 Gresham Street, London EC2V 7NQ has been published on the Company's website, www.capita.com.

The 2023 Annual Report and Accounts and the 2024 AGM Notice are being posted to shareholders today. Shareholders who have elected not to receive hard copy documents will receive a letter from the Company advising that the above listed documents are available.

In accordance with Listing Rule 9.6.1 a copy of the 2024 AGM Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For more information, please contact:

Investor enquiriesHelen Parris, Director of Investor RelationsTel: 07720 169 269Email: IRteam@capita.co.uk

Stephanie LittleDeputy Head of Investor Relations Tel: 07541 622838Email: IRteam@capita.co.uk

Media enquiriesCapita external communicationsTel: 0207 654 2399Email: media@capita.co.uk 

Notes to editors:

Every day our 43,000 colleagues help millions of people, by delivering innovative, digitally enabled solutions to transform and simplify the connections between government and citizens, businesses and customers. We partner with our clients and provide the insight and technologies that give time back, allowing them to focus on what they do best and making people's lives easier and simpler. We operate across two divisions - Capita Public Service and Capita Experience - in the UK, Europe, India and South Africa. Capita is quoted on the London Stock Exchange (CPI.L). Further information can be found at: http://www.capita.com