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AGM

Capita plc will hold its 2024 Annual General Meeting on 21 May 2024 – see below to download the notice of meeting, as well as the presentations and voting results for the last ten years.
Please note there are no presentation files for the AGMs held between 2020 and 2023.

 

     

    Notice of meeting 2024

    Download

    Notice of meeting 2023

    Download

    Notice of meeting 2022

    Download

    Notice of meeting 2021

    Download

    Directors’ remuneration policy review

    Download

    Notice of meeting 2020

    Download

    Notice of meeting 2019

    Download

    Employee Directors’ Remuneration Memorandum

    Download

    Notice of meeting 2018

    Download

    Notice of meeting 2017

    Download

    Notice of meeting 2016

    Download

    Notice of meeting 2015

    Download

    Notice of meeting 2014

    Download

    Notice of meeting 2014 correction

    Download

    Notice of meeting 2013

    Download

    Notice of meeting 2012

    Download

    Notice of meeting 2011

    Download

    Notice of meeting 2010

    Download

     

     

     

    AGM voting results 2023

    Download

    AGM voting results 2022

    Download

    AGM voting results 2021

    Download

    AGM voting results 2020

    Download

    Update - AGM resolution voting 2019

    Download

    AGM voting results 2019

    Download

    AGM voting results 2018

    Download

    AGM voting results 2017

    Download

    AGM voting results 2016

    Download

    AGM voting results 2015

    Download

    AGM voting results 2014

    Download

    AGM voting results 2013

    Download

     

     

     

    2022 voting update statement

    Download

     

     

    AGM presentation 2019

    Download

    AGM presentation 2018

    Download

    AGM presentation 2017

    Download

    AGM presentation 2016

    Download

     

     

     

     

    Financial calendar

       

      Event

      Date

      Capital Markets Event

      13 June 2024

      Announcement of half year results 2024

      2 August 2024

       

       

       

      Event

      Date

      Annual General Meeting 2024

      21 May 2024

      Private Investor Webinar

      21 March 2024

      Announcement of full year results 2023

      6 March 2024

      Pre-close trading update

      14 December 2023

      Announcement of half year results 2023

      4 August 2023

      Annual General Meeting 2023

      11 May 2023

      Private Investor Webinar

      9 May 2023

      Announcement of full year results 2022

      2 March 2023

      Pre-close trading update

      13 December 2022

      Announcement of half year results 2022

      5 August 2022

      H1 2022 market update

      29 June 2022

      Annual General Meeting 2022

      10 May 2022

      Announcement of full year results 2021

      10 March 2022

      Announcement of half year results 2021

      6 August 2021

      Annual General Meeting 2021

      11 May 2021

      Announcement of full year results 2020

      17 March 2021

      Announcement of half year results 2020

      18 August 2020

      Annual General Meeting 2020

      25 June 2020

      Announcement of full year results 2019

      05 March 2020

      Announcement of half year results 2019

      01 August 2019

      Annual General Meeting 2019

      14 May 2019

      Announcement of full year results 2018

      14 March 2019

      Capita Software investor event

      24 January 2019

      Announcement of half year financial results 2018

      01 August 2018

      Annual General Meeting

      26 June 2018

      General Meeting

      09 May 2018

      Announcement of 2017 full year results and update on transformation programme

      23 April 2018

      Pre-close trading update

      14 December 2017

      Interim dividend payment date

      30 November 2017

      Interim dividend record date

      20 October 2017

      Interim dividend ex-dividend date

      19 October 2017

      Announcement of half year results 2017

      21 September 2017

      IFRS15 teach-in

      07 September 2017

      Final dividend payment date

      03 July 2017

      Annual General Meeting 2017 and trading update

      13 June 2017

      Final dividend record date

      26 May 2017

      Final dividend ex-dividend date

      25 May 2017

      Publication of 2016 Annual Report and Accounts

      10 April 2017

      Announcement of full year results 2016

      02 March 2017

       

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