RIT Capital Partners Regulatory News (RCP)

FOR/

VOTES

RESOLUTION

DISCRETIONARY

AGAINST

WITHHELD

ORDINARY BUSINESS:

1.

Approval of the Directors' Report and Accounts

for the year ended 31 December 2014

58,420,228

242,385

2,255

2.

Approval of the Directors' Remuneration Report

for the year ended 31 December 2014

58,058,123

560,056

45,248

3.

Re-election of Lord Rothschild as a Director

51,202,631

907,256

6,554,979

4.

Re-election of John Cornish as a Director

58,618,642

28,638

17,588

5.

Re-election of Jean Laurent-Bellue as a Director

58,563,971

80,665

17,938

6.

Election of John Makinson as a Director

58,622,526

28,888

13,454

7.

Re-election of Michael Marks as a Director

56,590,223

2,056,678

17,855

8.

Re-election of Lord Myners as a Director

58,605,251

47,940

11,677

9.

Re-election of Mike Power as a Director

58,618,330

33,497

13,041

10.

Re-election of Hannah Rothschild as a Director

58,088,410

564,243

12,216

11.

Election of Amy Stirling as a Director

58,650,607

9,841

4,420

12.

Re-election of The Duke of Wellington as a Director

58,560,416

92,677

11,774

13.

Re-election of Mike Wilson as a Director

58,617,855

32,596

14,417

14.

Re-appointment of PricewaterhouseCoopers LLP

as auditors

58,368,509

241,465

54,894

15.

To authorise the Directors to fix the remuneration

of the auditors

58,624,935

25,115

14,817

SPECIAL BUSINESS:

16.

To renew the power to allot equity securities

58,600,595

46,488

16,297

17.

To authorise the Directors to allot equity securities

for cash.

58,608,559

45,087

9,734

18.

To renew the authority to repurchase up to 14.99

per cent. of the Company's issued share capital

58,622,582

25,934

14,863

19.

To change the notice period for general meetings

other than annual general meetings to 14 days

57,911,598

744,351

7,419