| CAPITA PLC | 01/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Apporve the remuneration report. | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Peter Cawdron | Oppose |
| 5 | Elect Paul Pindar | For |
| 6 | Elect Simon Pilling | For |
| 7 | Elect Bill Grimsey | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve share buy back authority | For |
| 13 | Electronic Communications | For |