| CAPITA PLC | 25/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Gordon Hurst | For |
| 5 | Re-elect Eric Walters | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Amend article 110(1)(g) of company's Articles of Association | Abstain |
| 12 | Amend article 140 of the Articles of Association | For |
| 13 | Renew 1997 Executive Share Option Scheme | For |