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.

 

END

 

 

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