AGM Result

RNS Number : 5102C
RIT Capital Partners PLC
16 April 2013
 



RIT Capital Partners plc

 

16 April 2013

 

ANNUAL GENERAL MEETING

 

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
 
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