| CAPITA PLC | 06/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Eric Walters | For |
| 5 | Re-Elect Gordon Hurst | For |
| 6 | Elect Maggi Bell | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |
| 13 | Amend Articles: Notice of general meetings | For |
| 14 | Approve the Name Change | For |