10 April 2017
Notice of Annual General Meeting
Capita plc will hold its Annual General Meeting at 11.00am on Tuesday 13 June 2017 at the London Conrad St James Hotel, 22-28 Broadway, Westminster, London SW1H 0BH.
Pursuant to Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM :
* Notice of Meeting for the 2017 Annual General Meeting
* Form of Proxy
These documents are also available on the Company's website: www.capita.com/shareholders
Contact: Francesca Todd, Group Company Secretary, 020 7202 0641