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Capita plc - Announcement of AGM Results
PR Newswire
Announcement of AGM Results
At the Annual General Meeting of Capita plc held on 11 May 2021, all resolutions set out in the Notice of Meeting, except for Resolution 6 which was withdrawn, were voted by way of a poll and approved by shareholders. The results of the poll for each resolution were as follows:
RESOLUTION
1
To receive and adopt the Company s Financial statements and the reports of the Directors and the Auditor for the year ended 31 December 2020.
1,290,633,674
2
To approve the Directors Remuneration Report, other than the part containing the Directors Remuneration Policy, in the form set out in the Company s Annual Report and Accounts for the year ended 31 December 2020.