The Annual General Meeting of RIT Capital Partners plc was held on Tuesday 16 April 2013.
All resolutions as set out in the Notice of Meeting dated 7 March 2013 were passed, and prints of the items of special business past will shortly be available for inspection on the National Storage Mechanism.
The proxy votes cast on each resolution were as follows:
FOR/
VOTES
RESOLUTION
DISCRETIONARY
AGAINST
WITHHELD
ORDINARY BUSINESS:
1.
Approval of the Directors' Report and Accounts
for the period ended 31 December 2012
61,456,596
132,541
18,304
2.
Approval of the Directors' Remuneration Report
for the period ended 31 December 2012
60,718,617
517,395
371,477
3.
Re-election of Lord Rothschild as a Director
58,339,215
725,303
2,540,677
4.
Re-election of John Cornish as a Director
60,197,760
1,359,834
49,894
5.
Re-election of Lord Douro as a Director
61,182,478
133,826
291,185
6.
Re-election of Jean Laurent-Bellue as a Director
59,686,407
1,865,407
55,674
7.
Re-election of James Leigh-Pemberton as a
Director
58,545,508
3,012,767
49,214
8.
Re-election of Michael Marks as a Director
59,787,995
1,760,231
59,263
9.
Re-election of Lord Myners as a Director
60,183,668
1,376,552
47,269
10.
Re-election of Sandra Robertson as a Director
59,779,730
1,781,088
46,291
11.
Re-appointment of PricewaterhouseCoopers LLP
as auditors
55,462,421
1,682,023
4,463,045
12.
To authorise the Directors to fix the remuneration
of the auditors
60,101,400
1,382,282
123,806
SPECIAL BUSINESS:
13.
To renew the power to allot equity securities
61,441,740
111,920
53,829
14.
To authorise the Directors to allot equity securities
for cash
61,451,053
107,086
49,207
15.
To renew the authority to repurchase up to 14.99
per cent of the Company's issued share capital
61,498,927
74,933
33,628
16.
To change the notice period for general meetings
other than annual general meetings to 14 days
60,326,230
1,237,876
43,383
Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.
This information is provided by RNS
The company news service from the London Stock Exchange
RIT Capital Partners plc is United Kingdom-based investment trust. The Company's objective is to deliver long-term capital growth, while preserving shareholders capital to invest without the constraints of a formal benchmark, but to deliver for shareholders increases in capital value in excess of the relevant indices over time. Its investment policy is to invest in a diversified, international portfolio across a range of asset classes, both quoted and unquoted. The Company invests in a number of asset categories, including quoted equity, private investments, absolute return and credit, real assets, government bonds and rates, and currency. The investment manager of the Company is J. Rothschild Capital Management Limited.
RIT CAPITAL PARTNERS PLC 
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