Capita Regulatory News (CPI)

Capita plc 14 May 2013 Announcement of AGM Results

At the Annual General Meeting of Capita plc held on 14 May 2013, all theresolutions set out in the Notice of Meeting were approved by the shareholdersby way of a poll. The results of the poll for each resolution were as follows:

Resolution For % Against % Withheld 1 To receive the financial 493,980,327 99.90% 474,178 0.10% 1,113,201 statements and the reports of the Directors and Auditors for the year ended 31 December 2012. 2 To approve the Directors' 471,036,218 96.82% 15,492,421 3.18% 9,034,429 remuneration report for the year ended 31 December 2012. 3 To declare a final dividend 494,456,262 100.00% 0 0.00% 1,111,444 of 15.6 pence per share. 4 To re-elect Martin Bolland 457,878,900 92.92% 34,885,419 7.08% 2,798,710 as a Director. 5 To re-elect Paul Pindar as 455,393,340 92.28% 38,109,297 7.72% 2,060,389 a Director. 6 To re-elect Gordon Hurst as 451,442,555 91.78% 40,423,385 8.22% 3,697,086 a Director. 7 To re-elect Maggi Bell as a 453,133,344 91.64% 41,314,268 8.36% 1,115,414 Director. 8 To re-elect Vic Gysin as a 453,119,285 91.64% 41,325,854 8.36% 1,117,887 Director. 9 To re-elect Andy Parker as 449,804,600 90.97% 44,636,967 9.03% 1,121,459 a Director. 10 To re-elect Paul Bowtell as 476,269,584 96.32% 18,177,646 3.68% 1,120,476 a Director. 11 To re-elect Martina King as 476,363,532 96.34% 18,087,630 3.66% 1,116,544 a Director. 12 To elect Gillian Sheldon as 488,885,034 98.87% 5,565,463 1.13% 1,117,209 a Director. 13 To re-appoint KPMG Audit 488,288,510 99.59% 2,022,316 0.41% 5,256,879 Plc as Auditors of the Company. 14 To authorise the Directors 492,962,072 99.70% 1,492,649 0.30% 1,112,985 to fix the Auditors' remuneration. 15 To authorise the Directors 488,336,027 98.77% 6,086,079 1.23% 1,140,920 to allot shares pursuant to Section 551 of the Companies Act 2006. 16 To dis-apply statutory 490,915,624 99.29% 3,489,881 0.71% 1,157,521 pre-emption rights pursuant to Section 570 of the Companies Act 2006. 17 To approve the calling of a 464,272,082 93.90% 30,176,930 6.10% 1,114,014 general meeting other than an annual general meeting on not less than 14 clear days' notice. 18 To renew the Company's 491,794,589 99.46% 2,646,717 0.54% 1,126,400 authority to make market purchases of its own ordinary shares pursuant to Section 701 of the Companies Act 2006.

Capita plc further announces that, in accordance with the provisions ofparagraph 9.6.2 of the Listing Rules, copies of resolutions other than thoseconcerning ordinary business passed at the Annual General Meeting, have beensubmitted to the National Storage Mechanism, and can be viewed athttp://www.morningstar.co.uk/uk/NSM.

Enquiries:

Francesca ToddDeputy Group Company Secretary020 7202 0641