| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Paul Pindar | For |
| 5 | To re-elect Simon Pilling | For |
| 6 | To re-elect Bill Grimsey | For |
| 7 | Appoint the auditors | Oppose |
| 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 | Notice of General Meeting | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the renewal of the Capita Group plc SAYE Plan | For |
| 14 | Approve the renewal of the Capita Group Plc 2010 Deferred Annual Bonus Plan | Abstain |
