Capita Plc - Circ re proposed disposal of Capita One
Publication of Circular and Notice of General Meeting
On
The Disposal constitutes a Class 1 transaction for Capita under the Listing Rules and is therefore conditional upon, amongst other things, the approval of Capita shareholders at a general meeting of the Company.
Capita is pleased to announce that a shareholder circular in relation to the Disposal (the “
Circular
”) has been published today, having received approval from the
The Circular contains further information on the Disposal and a notice convening a general meeting of Capita to be held on
29 July at
Proposed changes to the Listing Rules, including changes to the rules relating to Class 1 transactions, (the New Listing Rules) are expected to be finalised and implemented early in the second half of 2024. If the New Listing Rules are implemented as currently proposed and become effective prior to completion of the Disposal, they would not require the Disposal to be conditional upon the approval of the Shareholders. If the New Listing Rules become effective prior to the date of the General Meeting, the Company would permanently adjourn the General Meeting. The Company would give notice of this by issuing an announcement through a
Copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
- Circular
- Notice of General Meeting
These documents will also be available to view on the Company’s website at https://www.capita.com/about-capita/shareholder-information from the date of this announcement up to and including the date of the General Meeting.
Notes to editors:
Investor enquiries
Tel: 07720 169 269
Email:
IRteam@capita.co.uk
Deputy Head of Investor Relations
Tel: 07541 622838
Email:
IRteam@capita.co.uk
Media enquiries
Capita external communications
Tel: 0207 654 2399
Email:
media@capita.co.uk
Tel: 0207 623 2323
About Capita One
Capita One is a provider of software solutions across the
About
About Capita
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 8 countries, Capita’s 41,000 colleagues support primarily
Important Notice
Barclays, which is authorised by the