7 April 2015 Capita plc Notice of Annual General MeetingCapita plc will hold its Annual General Meeting at 11.00am on Tuesday 12 May2015 at Deutsche Bank, 1 Great Winchester Street, London EC2N 2DB.Pursuant to Listing Rule 9.6.1, copies of the following documents have beensubmitted to the National Storage Mechanism and will shortly be available forinspection at http://www.morningstar.co.uk/uk/NSM : * Notice of Meeting for the 2015 Annual General Meeting * Form of ProxyThese documents are also available on the Company's website: www.capita.co.uk.
Contact: Francesca Todd, Group Company Secretary, 020 7202 0641