Capita: Result of AGM.

<div class="mfn-body" style="font-family:Arial, &#34;Open Sans&#34;, sans-serif;font-size:14.3px;line-height:20.02px;font-weight:400;margin:0 auto"><p style="margin:0 0 1em"><span style="font-weight: bold">19 May 2026</span></p><p style="margin:0 0 1em;text-align:center"><span style="font-weight: bold">Capita plc (‘Capita’ or ‘the Company’)</span></p><p style="margin:0 0 1em"><br/></p><p style="margin:0 0 1em;text-align:center"><span style="font-weight: bold">Announcement of Annual General Meeting Results</span></p><p style="margin:0 0 1em"><span style="font-weight: bold"> </span></p><p style="margin:0 0 1em">The Company announces that, at the Annual General Meeting of Capita plc held at 10.30 a.m. on 18 May 2026 at The Storey Club, 4 Kingdom Street, Paddington, London W2 6BD (the ‘<span style="font-weight: bold">AGM</span>’), all the resolutions set out in the Notice of General Meeting published by the Company on 31 March 2026 (the ‘<span style="font-weight: bold">Notice</span>), were duly passed without amendment on a poll by the requisite majority of shareholders of the Company.</p><p style="margin:0 0 1em">The Board would like to thank all shareholders who participated in the AGM.</p><p style="margin:0 0 1em"> The full text of the Resolutions is set out in the Notice.<br/> </p><table style="table-layout:auto;font-size:14.3px;line-height:20.02px;font-weight:400;width:100%;border-collapse:collapse;margin-bottom:1em;margin-top:1em"><tbody><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">RESOLUTION</span></span><br/></td><td align="center" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">VOTES</span></span><br/><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">FOR*</span></span></td><td align="center" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">%**</span></span></td><td align="center" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">VOTES</span></span><br/><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">AGAINST</span></span></td><td align="center" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">%**</span></span></td><td align="center" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">VOTES</span></span><br/><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">TOTAL</span></span></td><td align="center" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">% OF</span></span><br/><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">ISC VOTED**</span></span></td><td align="center" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">VOTES</span></span><br/><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">WITHHELD***</span></span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">ORDINARY RESOLUTIONS:</span></span></td><td align="right" colspan="1" rowspan="1" valign="bottom" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="bottom" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="bottom" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="bottom" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="bottom" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="bottom" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="bottom" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">1</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To approve the Report &amp; Accounts for the year ended</span><br/><span class="mfn-fs-sm" style="font-size: 0.7em">31 December 2025.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,001,842</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.74</span><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">184,838</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.26</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,186,680</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.09</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">179,811</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">2</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To approve the Directors’ Remuneration Report.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">69,819,341</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.48</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">367,665</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.52</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,187,006</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.09</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">179,485</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">3</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re-elect David Lowden as a Director.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">67,890,112</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">96.71</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">2,310,221</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">3.29</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,200,333</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.10</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">166,158</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">4</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re-elect Adolfo Hernandez as a Director.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,139,104</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.74</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">182,534</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.26</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,321,638</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.20</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">44,853</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">5</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re-elect Pablo Andres as a Director.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,254,536</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.94</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">44,232</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.06</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,298,768</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.18</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">67,723</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">6</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re-elect Georgina Harvey as a Director.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,092,092</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.85</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">107,816</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.15</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,199,908</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.10</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">166,292</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">7</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re?elect Nneka Abulokwe as a Director (withdrawn).</span><br/><span class="mfn-fs-sm" style="font-size: 0.7em">(See note 1 below)</span><br/></td><td colspan="7" rowspan="1" valign="top" width="373.0px" style="padding:2px 4px;background:#cccccc78;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bg-light mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">8</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re-elect Neelam Dhawan as a Director.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,138,830</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.89</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">75,064</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.11</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,213,894</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.11</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">152,597</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">9</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re-elect Jack Clarke as a Director.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">67,167,987</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">95.68</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">3,032,051</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">4.32</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,200,038</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.10</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">166,453</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">10</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To re-appoint KPMG LLP as Auditor of the Company.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">69,823,283</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.31</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">483,639</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.69</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,306,922</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.19</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">59,569</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">11</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To authorise the Audit and Risk Committee to determine the Auditor’s remuneration.</span><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,250,113</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.90</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">69,960</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.10</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,320,073</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.20</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">46,418</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">12</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To authorise the Directors to allot shares.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,119,754</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.73</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">192,497</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.27</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,312,251</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.19</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">54,240</span></td></tr><tr><td colspan="2" rowspan="1" valign="top" width="295.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold"><span class="mfn-fs-sm" style="font-size: 0.7em">SPECIAL RESOLUTIONS</span></span><span class="mfn-fs-sm" style="font-size: 0.7em">^†</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">13</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To authorise the Company to dis-apply statutory pre-emption rights.</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">69,600,713</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.11</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">625,732</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.89</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,226,445</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.12</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">56,171</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">14</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.</span><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,234,020</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.87</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">94,027</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.13</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,328,047</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.20</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">38,444</span></td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="31.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">15</span></td><td colspan="1" rowspan="1" valign="top" width="264.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">To authorise market purchase of shares.</span><br/></td><td align="right" colspan="1" rowspan="1" valign="top" width="90.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,295,482</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">99.96</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">27,172</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="45.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">0.04</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="67.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">70,322,654</span></td><td align="right" colspan="1" rowspan="1" valign="top" width="52.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">58.20</span></td><td align="right" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span class="mfn-fs-sm" style="font-size: 0.7em">43,837</span></td></tr></tbody></table><p style="margin:0 0 1em"><span style="font-weight: bold"><u>Other information</u></span><br/>^† Special resolution (75% majority required).<br/>* Votes in favour include votes where the Chair of the Annual General Meeting was given discretion regarding how to vote.<br/>** Percentages are expressed as a proportion of total votes cast (which does not include votes withheld).<br/>*** A &#39;vote withheld&#39; is not a vote under English law and is not counted in the calculation of votes &#39;for&#39; and &#39;against&#39; the Resolution.<br/>(1) As announced on 28 April 2026, Nneka Abulokwe decided not to stand for re?election at the 2026 AGM to focus on her other board and advisory roles. Accordingly, Resolution 7 (as set out in the Notice) was withdrawn on 28 April 2026 and was not put to the meeting.<br/>(2)  The issued share capital of the Company as at 6.00 pm (UK time) on Thursday 14 May 2026 (the time by which shareholders who wanted to attend, speak and vote at the General Meeting were entered on the Register) was 120,830,667 ordinary shares, with no shares held in treasury. The total number of voting rights in the Company was therefore 120,830,667.  <br/>(3)  In accordance with Listing Rule 6.4.2R, a copy of this document has been submitted to the National Storage Mechanism, which is located at <a href="https://data.fca.org.uk/#/nsm/nationalstoragemechanism" rel="noopener" target="_blank" style="color:#0066cc;text-decoration:underline">https://data.fca.org.uk/#/nsm/nationalstoragemechanism</a>. </p><p style="margin:0 0 1em"><span style="font-weight: bold">For more information, please contact:</span></p><p style="margin:0 0 1em"><span style="font-weight: bold">Investor enquiries</span></p><p style="margin:0 0 1em">Helen Parris <br/>Director of Investor Relations <br/>Tel: 07720 169269 <br/>Email: <a href="mailto:IRteam@capita.co.uk" rel="noopener" target="_blank" style="color:#0066cc;text-decoration:underline">IRteam@capita.co.uk</a> </p><p style="margin:0 0 1em">Stephanie Little <br/>Head of Investor Relations <br/>Tel: 07541 622838 <br/>Email: <a href="mailto:IRteam@capita.co.uk" rel="noopener" target="_blank" style="color:#0066cc;text-decoration:underline">IRteam@capita.co.uk</a></p><p style="margin:0 0 1em"><span style="font-weight: bold">Media enquiries</span></p><p style="margin:0 0 1em">Tel: 020 7654 2399 <br/>Email: <a href="mailto:media@capita.co.uk" rel="noopener" target="_blank" style="color:#0066cc;text-decoration:underline">media@capita.co.uk</a></p><p style="margin:0 0 1em"><span style="font-weight: bold">About Capita plc:</span>  Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across eight countries supporting primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.</p></div>