| CAPITA PLC | 28/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Paul Pindar | For |
| 5 | Re-elect Paddy Doyle | For |
| 6 | Elect Martina King | Oppose |
| 7 | Re-appoint Ernst & Young LLP | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Adopt 2005 Deferred Annual Bonus Plan | Oppose |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to re-purchase own shares | Abstain |