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Capita PLC

Pre-Annual General Meeting Information • Apr 10, 2017

5279_rns_2017-04-10_d8769ae4-1e3d-4da0-8d5c-3831e6bb24e1.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 10

10 April 2017

Capita plc

Notice of Annual General Meeting

Capita plc will hold its Annual General Meeting at 11.00am on Tuesday 13 June 2017 at the London Conrad St James Hotel, 22-28 Broadway, Westminster, London SW1H 0BH.

Pursuant to Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM :

* Notice of Meeting for the 2017 Annual General Meeting

* Form of Proxy

These documents are also available on the Company's website: www.capita.com/shareholders

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