RIT Capital Partners plc announced appointment of Maggie Fanari as a Non-executive Director and Election of Sir James Leigh-Pemberton as a Non-Executive Director in the Annual General Meeting of RIT Capital Partners plc held on Thursday 25 April 2019. Philippe Costeletos has been appointed as Senior Independent Director with effect April 25, 2019, replacing Michael Marks, who is now deemed to be a Non-Independent Director. In addition, Mr. Costeletos has been appointed to the Conflicts Committee, with effect April 25,2019 and will become Chairman of the Conflicts Committee on 22 July 2019. Jeremy Sillem has been appointed as a member of the Nominations Committee, with effect from April 25, 2019. In addition, Mr. Sillem will be appointed to the Conflicts Committee with effect on 22 July 2019.