RIT Capital Partners PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 26, 2018

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RNS Number : 2603M

RIT Capital Partners PLC

26 April 2018

RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)

26 April 2018

ANNUAL GENERAL MEETING

The Annual General Meeting of RIT Capital Partners plc was held on Thursday 26 April 2018.

All resolutions as set out in the Notice of Meeting dated 26 March 2018 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 follows:

RESOLUTION		FOR/ DISCRETIONARY	AGAINST	VOTES WITHHELD
ORDINARY BUSINESS:
1.	Approval of the Directors' Report and Accounts for the year ended 31 December 2017	60,490,539	258,287	15,196
2.	Approval of the Directors' Remuneration Report for the year ended 31 December 2017	59,781,236	932,471	50,315
3.	Re-election of Lord Rothschild as a Director	49,802,791	3,286,753	7,674,478
4.	Re-election of Michael Marks as a Director	53,199,128	6,859,303	705,591
5.	Re-election of Mike Power as a Director	60,680,831	33,359	49,833
6.	Re-election of Hannah Rothschild as a Director	60,619,223	129,280	15,520
7.	Re- election of Amy Stirling as a Director	60,730,766	17,833	15,374
8.	Re-election of The Duke of Wellington as a Director	60,040,143	686,030	37,849
9.	Election of Philippe Costeletos as a Director	60,672,440	40,610	50,973
10	Election of André Perold as a Director	60,679,376	32,439	52,208
11	Election of Jeremy Sillem as a Director	60,679,328	32,487	52,208
12.	Appointment of Ernst & Young LLP as auditors	60,713,874	33,657	16,492
13.	To authorise the Directors to fix the remuneration of the auditors	60,733,406	5,606	25,011
SPECIAL BUSINESS:
14.	To renew the power to allot equity securities	60,699,031	29,989	35,003
15.	To authorise the Directors to allot equity securities for cash.	60,694,464	36,386	33,173
16.	To renew the authority to repurchase up to 14.99 per cent. of the Company's issued share capital	60,720,931	20,721	22,371
17.	To change the notice period for general meetings other than annual general meetings to 14 days	60,038,840	705,924	19,259

Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions.

Proxy votes in favour of the Chairman of the Annual General Meeting to be cast at his discretion represented between 0.20% and 0.24% of all votes cast on the above resolutions.

This information is provided by RNS

The company news service from the London Stock Exchange

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