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Disposal We have now satisfied all the Capita conditions precedent and are awaiting anti-trust clearance in before completion. Cyprus The full text of the resolution is set out in the notice of General Meeting forming part of the circular to shareholders dated .   28 June 2021 Please note a ‘vote withheld’ is not a vote under English law and is therefore not included in the calculation of votes ‘for’ and ‘against’ the resolution.   The total number of issued ordinary shares in the Company (excluding treasury shares) as at on , being the voting record time, was 1,684,273,523 ordinary shares. The Company holds no shares in treasury and therefore the total number of votes exercisable as at the voting record time was 1,684,273,523.

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