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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 2023 | Download |
| 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 |
Financial calendar
Event | Date |
Private Investor Webinar Register here | 9 May 2023 |
Annual General Meeting 2023 | 11 May 2023 |
Announcement of half year results 2023 | 4 August 2023 |
|
Event |
Date |
|
Announcement of full year results 2022 |
2 March 2023 |
|
Pre-close trading update |
13 December 2022 |
|
Announcement of half year results 2022 |
5 August 2022 |
|
H1 2022 market update |
29 June 2022 |
|
Annual General Meeting 2022 |
10 May 2022 |
|
Announcement of full year results 2021 |
10 March 2022 |
|
Announcement of half year results 2021 |
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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