Capita Plc - Further re disposal - Listing rule change - adjournment of general meeting
Listing rule change - adjournment of general meeting
On
The Disposal constitutes a Class 1 transaction for Capita under the current Listing Rules and completion of the Disposal is therefore required under those current rules to be conditional upon the approval of Capita shareholders at a general meeting of Capita. Capita announced on
On
This being the case, and as set out in Capita's announcement of
Shareholders are notified that:
-- There will be no vote in respect of the Disposal at the General Meeting. -- Shareholders are advised not to attend the General Meeting to seek to vote in respect of the Disposal or to return proxy voting forms or voting instructions. -- The facility to submit voting instructions electronically (including via the 'CREST voting service', the proxymity platform and web voting on www.capitashares.co.uk) will shortly be deactivated. -- The only business of the General Meeting will be the immediate and indefinite (permanent) adjournment the General Meeting.
The Disposal is expected to complete towards the end of August, subject to notification and confirmation from the Secretary of State that no further action will be taken under the
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
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Capita external communications
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Email:
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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
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