RIT Capital Partners Regulatory News (RCP)

RESOLUTION

 FOR/

DISCRETIONARY

 AGAINST

VOTES

WITHHELD

ORDINARY BUSINESS:

1.

Approval of the Directors' Report and Accounts for the year ended 31 December 2021

69,465,678

16,588

5,698

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2021

69,084,379

64,506

339,079

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 issued share capital

69,435,074

42,613

10,277

15.

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

69,209,439

269,481

9,044