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RIT Capital Partners PLC — Investor Relations & Filings

Ticker · RCP ISIN · GB0007366395 LEI · P31Q1NLTW35JJGHA4667 IL Financial and insurance activities
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Filings indexed 994 across all filing types
Latest filing 2015-06-09 Regulatory Filings
Country GB United Kingdom
Listing IL RCP

About RIT Capital Partners PLC

https://www.ritcap.com/

RIT Capital Partners PLC is a self-managed investment trust with the objective of delivering long-term capital growth for its shareholders. The firm operates with a flexible and unconstrained investment mandate, allowing it to build a diversified and resilient global portfolio across various asset classes and geographies. Its strategy is supported by a permanent capital base, which facilitates a long-term investment horizon. A key differentiator is its extensive global network, which provides access to compelling and often difficult-to-access investment opportunities and specialist managers. The firm combines its in-house expertise in security selection, portfolio construction, and risk management with external insights, aiming to deliver a superior risk/reward profile compared to the wider equity market over time.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2014-12-31
Regulatory Filings
2015-06-09 English
AGM resolutions - special business
AGM Information Classification · 99% confidence The document explicitly states it contains 'Resolutions passed as Special Business at the Annual General Meeting of the Company held at 27 St James's Place, London, SW1A 1NR on 30 April 2015'. The content details Ordinary and Special Resolutions concerning share allotment authorities (Sections 551 and 561 of the Companies Act 2006) and share purchases, which are typical items voted upon and passed at an AGM. This directly aligns with the definition of AGM Information.
2015-04-30 English
Group of companies' accounts made up to 2013-12-31
Regulatory Filings
2014-05-16 English
AGM resolutions - special business
AGM Information Classification · 99% confidence The document explicitly states it contains resolutions passed at an 'ANNUAL GENERAL MEETING' held on '30 April 2014' for 'RIT CAPITAL PARTNERS plc'. It details Ordinary and Special Resolutions concerning the authority to allot shares (Sections 551 and 561 of the Companies Act 2006) and market purchases (share buybacks). This content—the formal record of decisions made and voted upon at the AGM—is characteristic of the materials presented or summarized during that meeting, often filed as an AGM Resolution summary or minutes. Since the content is the substance of the meeting's decisions rather than a proxy solicitation (PSI) or a general regulatory filing (RNS), the most appropriate classification is AGM-R (AGM Information/Resolutions). The document is not a full 10-K, an earnings release, or a simple announcement of a report.
2014-05-09 English
Result of AGM
AGM Information Classification · 99% confidence The document text explicitly states it is a 'CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE FIFTH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY' held on June 24, 2013. This content directly relates to the proceedings and resolutions passed during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the official minutes/extract, not just an announcement of the meeting.
2013-06-26 English
Notice of AGM
AGM Information Classification · 100% confidence The document explicitly starts with "# **Notice of Annual General Meeting**" and details the date, time, and location for the Fifth Annual General Meeting. It then lists the resolutions to be voted upon, which are standard items for an AGM, such as approving the Annual Report and Accounts, re-electing directors and auditors, and approving remuneration reports. This content directly corresponds to the definition of AGM Information.
2013-05-22 English

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