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AGM

Capita plc held its 2022 Annual General Meeting on 10 May 2022 - see below to download the notice of meeting and the voting results for 2022, as well as the presentations and voting results for the last ten years.
Please note there are no presentation files for the AGMs held between 2020 and 2022

 

    Notice of meeting 2022 Download
    Notice of meeting 2021 Download
    Directors’ remuneration policy review Download
    Notice of meeting 2020 Download
    Notice of meeting 2019 Download
    Employee Directors’ Remuneration Memorandum Download
    Notice of meeting 2018 Download
    Notice of meeting 2017 Download
    Notice of meeting 2016 Download
    Notice of meeting 2015 Download
    Notice of meeting 2014 Download
    Notice of meeting 2014 correction Download
    Notice of meeting 2013 Download
    Notice of meeting 2012 Download
    Notice of meeting 2011 Download
    Notice of meeting 2010 Download

     

     

    AGM voting results 2022 Download
    AGM voting results 2021 Download
    AGM voting results 2020 Download
    Update - AGM resolution voting 2019 Download
    AGM voting results 2019 Download
    AGM voting results 2018 Download
    AGM voting results 2017 Download
    AGM voting results 2016 Download
    AGM voting results 2015 Download
    AGM voting results 2014 Download
    AGM voting results 2013 Download

     

     

    AGM presentation 2019 Download
    AGM presentation 2018 Download
    AGM presentation 2017 Download
    AGM presentation 2016 Download

     

     

     

    Financial calendar

      Event

      Date

      H1 2022 market update

      29 June 2022

      Announcement of half year results

      5 August 2022

       

      Event

      Date

      Annual General Meeting 2022

      10 May 2022

      Announcement of full year results

      10 March 2022

      Announcement of half year results

      6 August 2021

      Annual General Meeting 2021

      11 May 2021

      Announcement of full year results 2020

      17 March 2021

      Announcement of half year results 2020

      18 August 2020

      Annual General Meeting 2020

      25 June 2020

      Announcement of full year results 2019

      05 March 2020

      Announcement of half year results 2019

      01 August 2019

      Annual General Meeting 2019

      14 May 2019

      Announcement of full year results 2018

      14 March 2019

      Capita Software investor event

      24 January 2019

      Announcement of half year financial results 2018

      01 August 2018

      Annual General Meeting

      26 June 2018

      General Meeting

      09 May 2018

      Announcement of 2017 full year results and update on transformation programme

      23 April 2018

      Pre-close trading update

      14 December 2017

      Interim dividend payment date

      30 November 2017

      Interim dividend record date

      20 October 2017

      Interim dividend ex-dividend date

      19 October 2017

      Announcement of half year results 2017

      21 September 2017

      IFRS15 teach-in

      07 September 2017

      Final dividend payment date

      03 July 2017

      Annual General Meeting 2017 and trading update

      13 June 2017

      Final dividend record date

      26 May 2017

      Final dividend ex-dividend date

      25 May 2017

      Publication of 2016 Annual Report and Accounts

      10 April 2017

      Announcement of full year results 2016

      02 March 2017

       

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