Shareholders who have questions relating to the Group’s business or wish to receive further copies of annual or half year reports should contact Capita’s investor relations team on 020 7799 1525 or email corporate@capita.co.uk.
If you have any queries about your shareholding please contact the Company’s registrar, Capita Registrars, at the address below.
Northern HouseWoodsome ParkFenay BridgeHuddersfieldHD8 0GA
Tel: (UK) 0871 664 0300
(UK calls cost 10p per minute plus network extras)
(Overseas) +44 20 8639 3399
email: ssd@capitaregistrars.com
Help us communicate with you in a greener, more efficient and cost effective way by switching from postal to email communications. Shareholders can receive important information online, including annual and half year reports and notice of meetings. Registering for e-communications also enables shareholders to:
To register for e-communications, visit www.capita.co.uk/investorcentre/ecomms.
A quick and easy share dealing service is now available for existing Capita shareholders to either sell or buy more Capita Group shares online or by telephone.
For further information on this service or to buy and sell Capita shares online go to: www.capitadeal.com or by telephone:0871 664 0454.
You may donate your shares to charity free of charge through ShareGift. Further details are available at www.sharegift.org.uk or by telephoning 020 7930 3737.
We offer a DRIP to enable shareholders to purchase additional Capita shares with their whole cash dividend. These further shares would be bought in the market on behalf of shareholders under a special low-cost dealing arrangement. Further details of the DRIP can be found online. Please visit the shareholder services section at www.capita.co.uk/investorcentre or call Capita Registrars on 0871 664 0381.
Annual General Meeting 6 May 2009
Final Dividend payment 18 May 2009
Half year results 23 July 2009
71 Victoria Street Westminster London SW1H 0XA
Tel: 020 7799 1525 Fax: 020 7799 1526
Registered number: 2081330
Gordon Hurst
Deutsche Bank 1 Great Winchester Street London EC2N 2DB
Citi Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB
Ernst & Young LLP 1 More London Place London SE1 2AF
Herbert Smith Exchange House Primrose Street London EC2A 2HS
Barclays Bank plc London Corporate Banking PO Box 544 First Floor 154 Lombard Street London EC3V 9EX
HSBC Bank plc 27-32 Poultry London EC2P 2BX
National Westminster Bank Plc 1 Princes Street London EC2R 8PB
Thanks to all our clients and employees who are featured in this report.
© 2009 The Capita Group Plc. All rights reserved