Result of AGM

RNS Number : 9142F

RIT Capital Partners PLC

30 April 2014

 



RIT Capital Partners plc

30 April 2014

ANNUAL GENERAL MEETING

The Annual General Meeting of RIT Capital Partners plc was held on Wednesday 30 April 2014.

All resolutions as set out in the Notice of Meeting dated 5 March 2014 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:

		FOR/		VOTES
RESOLUTION		DISCRETIONARY	AGAINST	WITHHELD
ORDINARY BUSINESS:
1.	Approval of the Directors' Report and Accounts
	for the year ended 31 December 2013	61,103,794	261,267	21,588
2.	Approval of the Directors' Remuneration Report
	for the year ended 31 December 2013	60,981,352	208,326	196,857
3.	Approval of the Directors' Remuneration Policy	60,813,223	503,551	69,875
4.	Re-election of Lord Rothschild as a Director	58,638,849	523,778	2,222,323
5.	Re-election of John Cornish as a Director	61,297,844	43,022	45,783
6.	Re-election of Lord Douro as a Director	61,273,174	65,432	48,043
7.	Re-election of Jean Laurent-Bellue as a Director	59,795,205	1,453,172	138,272
8.	Re-election of Michael Marks as a Director	57,612,856	3,676,993	96,800
9.	Re-election of Lord Myners as a Director	61,250,240	93,474	42,935
10.	Election of Mike Power as a Director	61,194,446	46,213	145,989
11.	Re-election of Sandra Robertson as a Director	59,893,241	1,446,068	47,340
12.	Election of Hannah Rothschild as a Director	61,184,687	74,239	127,723
13.	Election of Mike Wilson as a Director	61,212,739	47,037	126,873
14.	Re-appointment of PricewaterhouseCoopers LLP
	as auditors	60,992,039	367,626	26,984
15.	To authorise the Directors to fix the remuneration
	of the auditors	61,296,846	63,125	26,678
SPECIAL BUSINESS:
16.	To renew the power to allot equity securities	61,269,356	104,974	12,318
17.	To authorise the Directors to allot equity securities
	for cash.	61,276,667	95,784	13,961
18.	To renew the authority to repurchase up to 14.99
	per cent. of the Company's issued share capital	61,310,921	41,008	34,484
19.	To change the notice period for general meetings
	other than annual general meetings to 14 days	58,976,802	2,378,365	27,045

Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 19 were passed as special resolutions.

 

END

 

 

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