REG - RIT Cap. Partners - Result of AGM

RIT Capital PartnersAnnouncement

02/05/2024 18:30

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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/            %       Against    %      Withheld

                                                                                        Discretionary
 ORDINARY BUSINESS:

 1.      Approval of the Directors' Report and Accounts for the year ended 31 December  68,741,746      99.98%  14,035     0.02%  13,096
         2023

 2.      Approval of the Directors' Remuneration Report for the year ended 31 December  68,565,497      99.84%  112,370    0.16%  91,010
         2023

 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 André 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    68,714,986      99.98%  13,615     0.02%  32,499
         issued share capital

 15.     To change the notice period for general meetings other than annual general     68,545,985      99.72%  193,497    0.28%  21,618
         meetings to 14 days

 

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 (mailto: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 5959

E: RIT@BrunswickGroup.com (mailto:RIT@BrunswickGroup.com)

 

 

 

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