REG - RIT Cap. Partners - Result of AGM

RIT Capital PartnersAnnouncement

22/04/2021 17:55

RNS Number : 3697W
  
RIT Capital Partners PLC
  
22 April 2021
  
 

22 April 2021
 
RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667) 
 
RESULT OF ANNUAL GENERAL MEETING - (ALL RESOLUTIONS PASSED) 
 
AND COMMITTEE CHANGES
 
The Annual General Meeting of RIT Capital Partners plc ('Company') was held on Thursday 22 April 2021.
 
All resolutions as set out in the Notice of Meeting dated 29 March 2021 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 2020


72,904,626


26,758


7,766




2.


Approval of the Directors' Remuneration Report for the year ended 31 December 2020


72,158,731


312,122


468,297




3.


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


54,696,837


3,157,302


15,085,011




4.


Re-election of Philippe Costeletos as a Director


70,438,658


2,454,538


45,954




5.


Re-election of Maggie Fanari as a Director


72,879,193


11,866


48,091




6.


Re-election of Maxim Parr as a Director


72,854,811


18,616


65,723




7.


Re-election of André Perold as a Director


72,849,689


22,959


66,502




8.


Re-election of Mike Power as a Director


72,851,717


19,129


68,304




9.


Re-election of Hannah Rothschild as a Director


72,479,191


24,440


433,969




10.


Re-election of Jeremy Sillem as a Director


63,601,972


8,882,566


454,612




11.


Re-election of Jonathan Sorrell as a Director


72,846,048


24,638


68,064




12.


Re-election of Amy Stirling as a Director


72,882,655


8,010


48,085




13.


Re-appointment of Ernst & Young LLP as auditors


72,828,864


64,981


44,905




14.


To authorise the Directors to fix the remuneration of the auditors


72,885,885


12,124


40,741




SPECIAL BUSINESS:




15.


 To renew the power to allot equity securities


72,760,092


168,317


10,341




16.


 To authorise the Directors to allot equity securities for cash


72,844,355


72,534


21,861




17.


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


72,869,928


58,380


10,442




18.


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


72,610,386


310,093


18,271




 
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:
 
·    Sir James Leigh-Pemberton has been appointed to the Conflicts Committee; and
·    Maxim Parr has been appointed to the Remuneration Committee.
 
 

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