LOG.L Regulatory News (LOG)

11 May 2012 14:50

Logica plc

Results of AGM

The Annual General Meeting of Logica plc was held on Friday 11 May 2012 at 10.30am.

All resolutions were passed on a poll with the exception of Resolution 9 whichwas withdrawn with the consent of the meeting. Resolutions 1 to 8 and 10 to 16were passed as ordinary resolutions and Resolutions 17 to 19 were passed asspecial resolutions. Resolutions For % of Against % of Withheld votes votes cast cast 1. To receive the annual 1,195,761,603 98.52 17,934,396 1.48 62,464 report and accounts for the year ended 31 December 2011

2. To approve the final 1,213,153,825 99.95 595,364 0.05 9,274

dividend of 2.3 pence per share

3. To approve the Directors' 1,110,222,993 92.31 92,504,841 7.69 11,030,629

Remuneration Report for the year ended 31 December 2011 4. To re-appoint 1,193,685,358 99.74 3,089,692 0.26 16,992,413 PricewaterhouseCoopers LLP as auditors

5. To authorise the Directors 1,211,955,121 99.85 1,772,667 0.15 30,675

to set the remuneration of the auditors

6. To elect Mr Himanshu Raja 1,210,737,540 99.76 2,959,760 0.24 61,163

as an Executive Director

7. To re-elect Mr David Tyler 1,190,009,848 99.44 6,742,462 0.56 17,006,153

as a Non-Executive Director

8. To re-elect Mr Andy Green 1,187,588,649 97.85 26,121,528 2.15 48,285

as an Executive Director

9. To re-elect Mr Seamus Resolution withdrawn with the consent of the

Keating as an Executive meeting* Director

10. To re-elect Mrs Jan Babiak 1,211,633,608 99.84 2,000,649 0.16 124,215

as a Non-Executive Director 11. To re-elect Mr Sergio 1,211,679,867 99.83 2,008,378 0.17 70,218 Giacoletto as a Non-Executive Director 12. To re-elect Mrs No«l 1,183,881,932 98.93 12,852,384 1.07 17,018,147 Harwerth as a Non-Executive Director 13. To re-elect Dr Wolfhart 1,211,625,445 99.84 2,002,348 0.16 130,670 Hauser as a Non-Executive Director

14. To re-elect Mr Fr©d©ric 1,202,940,567 99.11 10,748,628 0.89 69,268

Rose as a Non-Executive Director

15. To authorise the Company 1,209,968,907 99.69 3,747,393 0.31 42,162

to make political donations and incur political expenditure

16. To authorise the Directors 1,213,272,550 99.96 446,229 0.04 39,684

to allot relevant securities 17. To authorise 1,213,048,008 99.95 615,217 0.05 95,238 disapplication of pre-emption rights

18. To authorise the Directors 1,213,111,512 99.95 602,387 0.05 44,564

to purchase the Company's own shares

19. To authorise the Company 1,139,638,930 93.89 74,104,812 6.11 14,722

to call general meetings on not less than 14 clear days' notice

\* The Company announced on 4 April 2012 that Mr Keating had resigned as a Director of the Company. Accordingly it was proposed to withdraw the resolution in respect of Mr Keating's re-election and, with the consent of the meeting, such resolution was duly withdrawn.

The Chairman advised the company of a notifiable interest in relation to Resolution 9 as a result of the discretionary proxy votes received which, together with his personal holding, represented around 5.4% of the voting rights at this meeting. Following the meeting the Chairman's interest reverted to 0.024% of the voting rights.

The votes "for" figures include those votes at the discretion of the Chairman.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

The number of ordinary shares in issue, and therefore the total number of voting rights, at close of business on 9 May 2012 was 1,617,124,117.

In accordance with UK Listing Rule 9.6.2R a copy of the resolutions passed at the Annual General has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Logica plc will also publish this information on its website at www.logica.com.

For further information please contact:

A Rivers, Company Secretary, Logica plc

07834 326010

11 May 2012