RIT Cap. Partners - Result of AGM

RIT Capital Partners

04/05/2022 16:51

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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/            AGAINST   VOTES

                                                                                        DISCRETIONARY              WITHHELD
 ORDINARY BUSINESS:
 1.      Approval of the Directors' Report and Accounts for the year ended 31 December  69,465,678      16,588     5,698
         2021
 2.      Approval of the Directors' Remuneration Report for the year ended 31 December  69,084,379      64,506     339,079
         2021
 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    69,435,074      42,613     10,277
         issued share capital
 15.     To change the notice period for general meetings other than annual general     69,209,439      269,481    9,044
         meetings to 14 days

 

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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