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Capita PLC

Pre-Annual General Meeting Information • Apr 7, 2015

5279_agm-r_2015-04-07_6b32290a-dabd-4e97-9f1d-f0a66277555f.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

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Capita plc - Notice of AGM

PR Newswire

London, April 7

7 April 2015 Capita plc Notice of Annual General MeetingCapita plc will hold its Annual General Meeting at 11.00am on Tuesday 12 May2015 at Deutsche Bank, 1 Great Winchester Street, London EC2N 2DB.Pursuant to Listing Rule 9.6.1, copies of the following documents have beensubmitted to the National Storage Mechanism and will shortly be available forinspection at http://www.morningstar.co.uk/uk/NSM : * Notice of Meeting for the 2015 Annual General Meeting * Form of ProxyThese documents are also available on the Company's website: www.capita.co.uk.

Contact: Francesca Todd, Group Company Secretary, 020 7202 0641