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Pin to quick picksCapita Regulatory News (CPI)

Share Price Information for Capita (CPI)

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Share Price: 13.54
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Change: 0.28 (2.11%)
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Notice of AGM

24 May 2018 17:10

Capita plc - Notice of AGM

Capita plc - Notice of AGM

PR Newswire

London, May 24

24 May 2018

Capita plc

Notice of Annual General Meeting

Capita plc will hold its Annual General Meeting at 11.00am on Tuesday 26 June 2018 at Linklaters LLP, One Silk Street, London, EC2Y 8HQ.

Pursuant to Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM :

* Notice of Meeting for the 2018 Annual General Meeting

* Form of Proxy

These documents are also available on the Company's website: www.capita.com/shareholders

Contact: Francesca Todd, Group Company Secretary, 020 7202 0641

Date   Source Headline
14th Oct 20215:23 pmPRNHolding(s) in Company
5th Oct 20213:17 pmPRNDirector/PDMR Shareholding
1st Oct 202112:02 pmPRNTotal Voting Rights
1st Oct 20217:00 amPRNCapita agrees to sell Secure Solutions and Services
7th Sep 20215:51 pmPRNDirector/PDMR Shareholding
1st Sep 202112:51 pmPRNTotal Voting Rights
26th Aug 20211:16 pmPRNHolding(s) in Company
24th Aug 20211:29 pmPRNHolding(s) in Company
24th Aug 20211:03 pmPRNHolding(s) in Company
13th Aug 20211:19 pmPRNHolding(s) in Company
9th Aug 20211:44 pmPRNHolding(s) in Company
9th Aug 20211:31 pmPRNHolding(s) in Company
6th Aug 20217:00 amPRNHalf Year Results 2021
5th Aug 20214:48 pmPRNDirector/PDMR Shareholding
3rd Aug 20217:00 amPRNLearning services contract renewal worth up to £124m
2nd Aug 20214:47 pmPRNTotal Voting Rights
30th Jul 20217:00 amPRNCompletion of the sale of AXELOS Limited
16th Jul 20214:01 pmPRNHolding(s) in Company
15th Jul 20215:09 pmPRNShareholder approval for sale of 51% interest in Axelos
12th Jul 20213:50 pmPRNMerger of Education Software Solutions and ParentPay
6th Jul 20214:24 pmPRNDirector/PDMR Shareholding
1st Jul 20214:09 pmPRNBlocklisting - Interim Review
1st Jul 202110:59 amPRNTotal Voting Rights
28th Jun 202112:56 pmPRNPublication of Circular and Notice of General Meeting
28th Jun 202111:48 amPRNDirector/PDMR Shareholding
21st Jun 20217:01 amPRNMarket Update
21st Jun 20217:00 amPRNAgreement to sell stake in AXELOS
15th Jun 20217:00 amPRN£528m contract extension with European telecoms provider
10th Jun 20217:00 amPRNCapita signs £58m contract renewal with Tesco Mobile
7th Jun 20214:08 pmPRNDirector/PDMR Shareholding
7th Jun 20219:23 amPRNDirector/PDMR Shareholding
1st Jun 20213:55 pmPRNTotal Voting Rights
24th May 20214:00 pmPRNDirector/PDMR Shareholding
14th May 20214:58 pmPRNDirector/PDMR Shareholding
12th May 202110:48 amPRNDirector/PDMR Shareholding
11th May 20213:58 pmPRNAnnouncement of AGM Results
11th May 20217:00 amPRNAppointment of CFO and Withdrawal of AGM Resolution
10th May 202110:53 amPRNBlocklisting - Interim Review
5th May 20212:42 pmPRNDirector/PDMR Shareholding
5th May 202110:52 amPRNTotal Voting Rights
4th May 20215:12 pmPRNDirector/PDMR Shareholding
30th Apr 20212:46 pmPRNDirector/PDMR Shareholding
29th Apr 20218:51 amPRNDirector/PDMR Shareholding
22nd Apr 20214:08 pmPRNDirector/PDMR Shareholding
21st Apr 20215:17 pmPRNTotal Voting Rights
20th Apr 20216:15 pmPRNDirector/PDMR Shareholding
15th Apr 20217:00 amPRNBlock Listing Application
7th Apr 20213:47 pmPRNDirector/PDMR Shareholding
6th Apr 202111:23 amPRNNotice of Annual General Meeting
1st Apr 20212:46 pmPRNTotal Voting Rights

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