Capita plc announced Monday that all resolutions at its Annual General Meeting were approved by shareholders.
The meeting was held Sunday at The Storey Club in Paddington, London. All resolutions from the Notice of General Meeting published on March 31, 2026 were passed on a poll by the requisite majority.
Shareholders approved the Report & Accounts for the year ended December 31, 2025 with 99.74% voting in favor. The Directors' Remuneration Report received 99.48% support.
Several directors were re-elected: David Lowden with 96.71%, Adolfo Hernandez with 99.74%, Pablo Andres with 99.94%, Georgina Harvey with 99.85%, Jack Clarke with 99.89%, and Neelam Dhawan with 95.68%.
Nneka Abulokwe did not stand for re-election, as announced on April 28, 2026. The Company stated she decided to focus on her other board and advisory roles.
Shareholders re-appointed KPMG LLP as auditor with 99.31% approval and authorized the Audit and Risk Committee to determine the auditor's remuneration with 99.90% support.
Special resolutions also passed: dis-apply pre-emption rights (99.11%), authorize share allotment (99.73%), call meetings on 14 days' notice (99.87%), and authorize market purchase of shares (99.96%).
The Company's issued share capital as of May 14, 2026 was 120,830,667 ordinary shares with no shares held in treasury.
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