Result of AGM

RNS Number : 3527K
RIT Capital Partners PLC
04 May 2022
 

4 May 2022

 

RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667) 

 

RESULT OF ANNUAL GENERAL MEETING (ALL RESOLUTIONS PASSED) AND COMPOSITION OF BOARD COMMITTEES

 

 

The Annual General Meeting of RIT Capital Partners plc ('Company') was held on Wednesday 4 May 2022.

 

All resolutions as set out in the Notice of Meeting dated 28 March 2022 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/

DISCRETIONARY

 AGAINST

VOTES

WITHHELD

ORDINARY BUSINESS:

1.

Approval of the Directors' Report and Accounts for the year ended 31 December 2021

69,465,678

16,588

5,698

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2021

69,084,379

64,506

339,079

3.

Re-election of Sir James Leigh-Pemberton as a Director

66,330,343

3,128,397

29,224

4.

Re-election of Philippe Costeletos as a Director

69,033,840

424,762

29,362

5.

Re-election of Maggie Fanari as a Director

69,397,396

77,593

12,975

6.

Re-election of Maxim Parr as a Director

69,439,750

18,571

29,643

7.

Re-election of André Perold as a Director

69,435,426

22,381

30,157

8.

Re-election of Mike Power as a Director

69,433,950

23,852

30,162

9.

Re-election of Hannah Rothschild as a Director

69,344,116

128,107

15,741

10.

Re-appointment of Ernst & Young LLP as auditors

69,408,282

69,577

10,105

11.

To authorise the Directors to fix the remuneration of the auditors

69,461,556

17,890

8,518

SPECIAL BUSINESS:

12.

 To renew the power to allot equity securities

69,403,603

71,565

12,796

13.

 To authorise the Directors to allot equity securities for cash

69,417,374

54,160

16,430

14.

To renew the authority to repurchase up to 14.99 per cent. of the Company's issued share capital

69,435,074

42,613

10,277

15.

To change the notice period for general meetings other than annual general meetings to 14 days

69,209,439

269,481

9,044

 

Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. 

 

 

Composition of Board Committees

 

Pursuant to Listing Rule 9.6.11R, the Company announces that Maggie Fanari has been appointed to the Nominations Committee with immediate effect.

 

 

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