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Resignation of Independent Non-Executive Director

3 Feb 2023 10:21

Capita plc - Resignation of Independent Non-Executive Director

Capita plc - Resignation of Independent Non-Executive Director

PR Newswire

London, February 3

3 February 2023

Capita plc

Resignation of Independent Non-Executive Director

The Board of Capita plc (‘Capita’) today announces that John Cresswell, Non-Executive Director, has decided to step down from his role as Non-Executive Director. John will leave the Board on 31 March 2023.

David Lowden, Chairman, said: “On behalf of all the Capita directors, I would like to thank John for his professionalism, commitment, and valuable contribution to the Board during his 7-year tenure as a director. We wish him well for the future”

For further information:

Capita

Helen Parris, Director of Investor Relations T: +44 (0) 7720 169269

Date   Source Headline
1st Jun 20262:10 pmMFNCapita: Total Voting Rights
29th May 20264:40 pmMFNCapita: Director/PDMR Shareholding
29th May 20268:30 amMFNCapita: Director/PDMR Shareholding
26th May 20265:15 pmMFNCapita: Director/PDMR Shareholding
20th May 20269:15 amMFNCapita: Director/PDMR Shareholding
19th May 202612:40 pmMFNCapita: Correction - Announcement of Annual General Meeting Results
19th May 20268:00 amMFNCapita: Result of AGM
18th May 20269:00 amMFNCapita: Director/PDMR Shareholding
18th May 20267:00 amMFNCapita: Trading Statement
18th May 20267:00 amMFNCapita: Directorate change
13th May 20264:25 pmMFNCapita: Holding(s) in Company
12th May 202612:00 pmMFNCapita: Holding(s) in Company
11th May 202611:20 amMFNCapita: Holding(s) in Company
8th May 20263:15 pmMFNCapita: Director/PDMR Shareholding
5th May 20263:00 pmMFNCapita: Director/PDMR Shareholding
1st May 20268:00 amMFNCapita: Total Voting Rights
28th Apr 20262:00 pmMFNCapita: Directorate changes and withdrawal of AGM Resolution
9th Apr 20262:45 pmMFNDirector/PDMR Shareholding
9th Apr 202610:00 amMFNDirector/PDMR Shareholding
8th Apr 20261:00 pmMFNTotal Voting Rights and Capital
2nd Apr 20262:00 pmMFNDirector/PDMR Shareholding
2nd Apr 20268:30 amMFNIssue of new ordinary shares to satisfy share awards
1st Apr 20269:00 amMFNTotal Voting Rights
31st Mar 20264:05 pmMFNNotice of 2026 Annual General Meeting and publication of the Company’s 2025 Annual Report and Accounts
30th Mar 20267:30 amMFNDirector/PDMR Shareholding
26th Mar 20267:00 amMFNDisposal
24th Mar 20265:45 pmMFNDirector/PDMR Shareholding
24th Mar 20265:15 pmMFNDirector/PDMR Shareholding
24th Mar 202610:15 amMFNHolding(s) in Company
19th Mar 20268:40 amMFNDirector/PDMR Shareholding
18th Mar 20265:30 pmMFNDirector/PDMR Shareholding
18th Mar 20268:30 amMFNHolding(s) in Company
16th Mar 20269:50 amRNSDirector/PDMR Shareholding
16th Mar 20269:50 amMFNDirector/PDMR Shareholding
13th Mar 20269:30 amRNSHolding(s) in Company
13th Mar 20269:30 amMFNHolding(s) in Company
12th Mar 20263:20 pmMFNHolding(s) in Company
12th Mar 20263:15 pmMFNDirector/PDMR Shareholding
12th Mar 202611:40 amRNSHolding(s) in Company
12th Mar 202611:40 amMFNHolding(s) in Company
12th Mar 202611:10 amRNSDirector/PDMR Shareholding
12th Mar 202611:10 amMFNDirector/PDMR Shareholding
12th Mar 20269:00 amRNSDirector/PDMR Shareholding
12th Mar 20269:00 amMFNDirector/PDMR Shareholding
11th Mar 202611:56 amMFNDirector/PDMR Shareholding
11th Mar 20269:30 amRNSDirector/PDMR Shareholding
11th Mar 20269:30 amMFNDirector/PDMR Shareholding
11th Mar 20267:03 amRNSResponse to Ofgem statement regarding final price disallowance
11th Mar 20267:00 amRNSOfgem final decision on DCC cost allowances
10th Mar 20264:30 pmRNSHolding(s) in Company

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