Result of AGM

RIT Capital Partners PLC
19 July 2007




RIT Capital Partners plc

19 July 2007

ANNUAL GENERAL MEETING


The Annual General Meeting of RIT Capital Partners plc was held on Thursday 19
July 2007.

All resolutions as set out in the Notice of Meeting dated 31 May 2007 were
passed, and prints of the items of special business will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No. 020 7676 1000


The proxy votes cast on each resolution were as follows:

RESOLUTION                                            FOR/               AGAINST        VOTES
                                                      DISCRETIONARY                  WITHHELD
ORDINARY BUSINESS:
1.  Approval of the Directors' Report and Accounts    63,023,797          41,592      214,254

2.  Approval of the Directors' Remuneration Report    61,875,653       1,329,004       74,351

3.  Approval of final dividend                        63,243,200             354       35,455

4.  Re-election of Charles Bailey as a Director       59,422,491       3,001,600      855,551

5.  Re-election of Mikael Breuer-Weil as a Director   60,967,050       1,279,466    1,033,126

6.  Re-election of Duncan Budge as a Director         63,028,142         191,285       60,216
 
7.  Re-election of John Elkann as a Director          63,192,339          20,350       66,954

8.  Re-election of Andrew Knight as a Director        59,618,230       2,631,407    1,030,004
   
9.  Re-election of Lord Rothschild as a Director      59,357,915       2,577,709    1,337,720
 
10. Re-election of Michael Sofaer as a Director       60,999,406       1,269,021    1,011,214
  
11. Re-appointment of PricewaterhouseCoopers as                               
    auditors                                          62,576,945         473,854      228,843


SPECIAL BUSINESS:
12.  To renew the power to allot equity securities    63,077,333         124,291       78,018
     
13.  To renew the power to allot equity securities   
     for cash outside the pre-emption provisions
     of the Articles of Association                   63,045,170         150,187       84,285

14.  To renew the authority to repurchase up to  
     14.99 per cent. of the Company's 
     issued share capital                             63,162,067          81,032       36,543

Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed
as special resolutions.




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