Capita Plc - Announcement of AGM Results
21 5월 2024 - 10:06PM
UK Regulatory
Capita Plc - Announcement of AGM Results
PR Newswire
LONDON, United Kingdom, May 21
21 May 2024
Capita
plc
Announcement
of AGM Results
At the
Annual General Meeting of Capita plc held at 10.30 a.m. on 21 May
2024, at 65 Gresham Street, London, EC2V 7NQ, all the resolutions set out
in the Notice of Meeting, were approved by the shareholders which
were voted by way of a poll. The Board would like to thank all
shareholders who participated in the AGM. The results of the poll
for each resolution are provided in the table below.
|
|
RESOLUTION
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
%
OF
ISC
VOTED
|
VOTES
WITHHELD
|
|
|
ORDINARY
RESOLUTIONS:
|
|
|
|
|
|
|
|
|
1
|
To approve
the Report & Accounts for the year ended 31 December
2023.
|
1,023,958,623
|
99.92
|
839,999
|
0.08
|
1,024,798,622
|
60.24
|
1,457,128
|
|
2
|
To approve
the Directors' Remuneration Report.
|
986,401,044
|
96.27
|
38,263,345
|
3.73
|
1,024,664,389
|
60.23
|
1,591,360
|
|
3
|
To approve
the Directors' Remuneration Policy.
|
1,016,454,099
|
99.19
|
8,251,055
|
0.81
|
1,024,705,154
|
60.23
|
1,550,595
|
|
4
|
To
re-elect David Lowden as a Director.
|
983,015,985
|
96.55
|
35,121,513
|
3.45
|
1,018,137,498
|
59.85
|
8,118,249
|
|
5
|
To
re-elect Tim Weller as a Director.
|
1,014,381,648
|
99.74
|
2,654,746
|
0.26
|
1,017,036,394
|
59.78
|
9,219,354
|
|
6
|
To
re-elect Georgina Harvey as a Director.
|
999,172,577
|
98.14
|
18,988,538
|
1.86
|
1,018,161,115
|
59.85
|
8,094,633
|
|
7
|
To
re-elect Nneka Abulokwe as a Director.
|
1,015,202,919
|
99.71
|
2,925,378
|
0.29
|
1,018,128,297
|
59.85
|
8,127,452
|
|
8
|
To
re-elect Neelam Dhawan as a Director.
|
1,015,099,667
|
99.70
|
3,056,127
|
0.30
|
1,018,155,794
|
59.85
|
8,099,954
|
|
9
|
To
re-elect Brian McArthur-Muscroft as a Director.
|
1,015,319,125
|
99.71
|
2,957,553
|
0.29
|
1,018,276,678
|
59.85
|
7,979,076
|
|
10
|
To elect
Adolfo Hernandez as a Director.
|
1,010,629,450
|
99.25
|
7,665,740
|
0.75
|
1,018,295,190
|
59.85
|
7,960,557
|
|
11
|
To
re-appoint KPMG LLP as Auditor of the Company.
|
1,014,146,266
|
99.60
|
4,123,877
|
0.40
|
1,018,270,143
|
59.85
|
7,985,605
|
|
12
|
To
authorise the Audit and Risk Committee to fix the Auditor's
remuneration.
|
1,024,639,360
|
99.89
|
1,150,794
|
0.11
|
1,025,790,154
|
60.30
|
465,595
|
|
13
|
To
authorise the Directors to allot shares.
|
1,018,340,981
|
99.27
|
7,510,160
|
0.73
|
1,025,851,141
|
60.30
|
404,607
|
|
|
SPECIAL
RESOLUTIONS:
|
|
|
|
|
|
|
|
|
14
|
To
authorise the Company to dis-apply statutory pre-emption
rights.
|
1,021,628,299
|
99.70
|
3,094,612
|
0.30
|
1,024,722,911
|
60.23
|
1,532,838
|
|
15
|
To approve
the calling of a general meeting other than an annual general
meeting on not less than 14 clear days' notice.
|
1,011,332,482
|
98.58
|
14,571,727
|
1.42
|
1,025,904,209
|
60.30
|
351,545
|
|
16
|
To
authorise market purchase of shares.
|
1,022,711,801
|
99.71
|
2,994,802
|
0.29
|
1,025,706,603
|
60.29
|
549,146
|
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' a resolution.
Capita plc
further announces that, in accordance with the provisions of
paragraph 9.6.2 of the Listing Rules, copies of resolutions other
than those concerning ordinary business passed at the Annual
General Meeting, will be submitted to the National Storage
Mechanism, and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Claire Denton, Chief General Counsel & Company
Secretary, 020 7799 1525
Capita (LSE:CPI)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Capita (LSE:CPI)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024
