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 2017

60,490,539

258,287

15,196

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2017

59,781,236

932,471

50,315

3.

Re-election of Lord Rothschild as a Director

49,802,791

3,286,753

7,674,478

4.

Re-election of Michael Marks as a Director

53,199,128

6,859,303

705,591

5.

Re-election of Mike Power as a Director

60,680,831

33,359

49,833

6.

Re-election of Hannah Rothschild as a Director

60,619,223

129,280

15,520

7.

Re- election of Amy Stirling as a Director

60,730,766

17,833

15,374

8.

Re-election of The Duke of Wellington as a Director

60,040,143

686,030

37,849

9.

Election of Philippe Costeletos as a Director

60,672,440

40,610

50,973

10

Election of André Perold as a Director

60,679,376

32,439

52,208

11

Election of Jeremy Sillem as a Director

60,679,328

32,487

52,208

12.

Appointment of Ernst & Young LLP as auditors

60,713,874

33,657

16,492

13.

To authorise the Directors to fix the remuneration of the auditors

60,733,406

5,606

25,011

SPECIAL BUSINESS:

14.

To renew the power to allot equity securities

60,699,031

29,989

35,003

15.

To authorise the Directors to allot equity securities for cash.

60,694,464

36,386

33,173

16.

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

60,720,931

20,721

22,371

17.

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

60,038,840

705,924

19,259