REG - RIT Cap. Partners - Result of AGM

RIT Capital PartnersAnnouncement

26/04/2023 16:15

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RNS Number : 5896X  RIT Capital Partners PLC  26 April 2023

26 April 2023

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 26 April 2023.

All resolutions as set out in the Notice of Meeting dated 27 March 2023 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/            AGAINST   VOTES

                                                                                        DISCRETIONARY              WITHHELD
 ORDINARY BUSINESS:
 1.      Approval of the Directors' Report and Accounts for the year ended 31 December  71,269,107      18,981     40,693
         2022
 2.      Approval of the Directors' Remuneration Report for the year ended 31 December  71,100,118      159,223    67,172
         2022
 3.      Approval of the Directors' Remuneration Policy                                 71,085,685      160,895    82,201
 4.      Re-election of Sir James Leigh-Pemberton as a Director                         70,260,723      1,013,279  54,779
 5.      Re-election of Philippe Costeletos as a Director                               70,403,543      862,723    62,515
 6.      Re-election of Maggie Fanari as a Director                                     69,831,141      1,452,972  44,668
 7.      Re-election of Maxim Parr as a Director                                        71,170,057      95,164     62,642
 8.      Re-election of André Perold as a Director                                      71,168,567      96,165     64,049
 9.      Re-election of Hannah Rothschild as a Director                                 71,133,071      156,582    39,128
 10.     Election of Vikas Karlekar as a Director                                       71,172,597      87,554     68,630
 11.     Election of Cecilia McAnulty as a Director                                     71,199,143      81,181     42,818
 12.     Election of Jutta af Rosenborg as a Director                                   71,198,727      79,717     50,337
 13.     Re-appointment of Ernst & Young LLP as auditors                                71,217,042      66,837     44,902
 14.     To authorise the Directors to fix the remuneration of the auditors             71,262,883      23,362     42,536
 SPECIAL BUSINESS:
 15.     To renew the power to allot equity securities                                  71,213,222      73,336     42,223
 16.     To authorise the Directors to allot equity securities for cash                 70,643,983      640,910    43,888
 17.     To renew the authority to repurchase up to 14.99 per cent. of the Company's    70,707,798      589,731    31,252
         issued share capital
 18.     To change the notice period for general meetings other than annual general     71,065,118      237,512    26,181
         meetings to 14 days

 

Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to
18 were passed as special resolutions.

 

Composition of Board Committees

Pursuant to Listing Rule 9.6.11R, the Company announces the following changes
to the composition of its Board Committees, with immediate effect:

Vikas Karlekar has been appointed to the Audit and Risk Committee; and

Cecilia McAnulty has been appointed to the Valuation Committee.

 

 

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