RIT Capital Partners PLC

AGM Information • May 2, 2024

National Storage Mechanism | Additional information

RNS Number : 0840N

RIT Capital Partners PLC

02 May 2024

2 May 2024

RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667) 

RESULT OF ANNUAL GENERAL MEETING - (ALL RESOLUTIONS PASSED)

The Annual General Meeting of RIT Capital Partners plc ('Company') was held on Thursday 2 May 2024.

All resolutions as set out in the Notice of Meeting dated 25 March 2024 were passed and prints of the items of special business passed will shortly be available for inspection on the National Storage Mechanism.

The proxy votes cast on each resolution were as follow:

RESOLUTION		For/ Discretionary	%	Against	%	Withheld
ORDINARY BUSINESS:
1.	Approval of the Directors' Report and Accounts for the year ended 31 December 2023	68,741,746	99.98 %	14,035	0.02 %	13,096
2.	Approval of the Directors' Remuneration Report for the year ended 31 December 2023	68,565,497	99.84 %	112,370	0.16 %	91,010
3.	Re-election of Sir James Leigh-Pemberton as a Director	67,476,277	98.17 %	1,254,802	1.83 %	37,797
4.	Re-election of Philippe Costeletos as a Director	67,976,213	98.91 %	750,920	1.09 %	41,743
5.	Re-election of Andr é Perold as a Director	68,190,100	99.22 %	538,176	0.78 %	40,601
6.	Re-election of Hannah Rothschild as a Director	67,982,626	98.90 %	753,997	1.10 %	32,253
7.	Re-election of Vikas Karlekar as a Director	68,651,372	99.89 %	77,254	0.11 %	40,251
8.	Re-election of Cecilia McAnulty as a Director	68,677,679	99.92 %	51,666	0.08 %	39,532
9.	Re-election of Jutta af Rosenborg as a Director	68,678,162	99.93 %	51,145	0.07 %	39,570
10.	Re-appointment of Ernst & Young LLP as auditors	68,671,051	99.93 %	49,742	0.07 %	48,084
11.	To authorise the Directors to fix the remuneration of the auditors	68,703,954	99.95 %	33,352	0.05 %	31,571
SPECIAL BUSINESS:
12.	To renew the power to allot equity securities	68,050,515	99.01 %	677,384	0.99 %	40,978
13.	To authorise the Directors to allot equity securities for cash	68,067,388	99.05 %	651,598	0.95 %	42,114
14.	To renew the authority to repurchase up to 14.99 per cent. of the Company's issued share capital	68,714,986	99.98 %	13,615	0.02 %	32,499
15.	To change the notice period for general meetings other than annual general meetings to 14 days	68,545,985	99.72 %	193,497	0.28 %	21,618

Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. 

For more information:

J. Rothschild Capital Management (Manager):

T: 020 7647 8565

E:  investorrelations@ritcap.co.uk

Numis (Joint Broker):

David Benda

T: 020 7260 1000

JP Morgan Cazenove (Joint Broker):

William Simmonds

T: 020 3493 8000

Brunswick Group LLP (Media enquiries):

Nick Cosgrove, Tom Burns

T: 020 7404 5959E:  RIT@BrunswickGroup.com  

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