RIT Capital Partners Regulatory News (RCP)

19 Jul 2007 12:09

RIT Capital Partners PLC19 July 2007 RIT Capital Partners plc 19 July 2007 ANNUAL GENERAL MEETING The Annual General Meeting of RIT Capital Partners plc was held on Thursday 19July 2007. All resolutions as set out in the Notice of Meeting dated 31 May 2007 werepassed, and prints of the items of special business will shortly be availablefor inspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel. No. 020 7676 1000 The proxy votes cast on each resolution were as follows: RESOLUTION FOR/ AGAINST VOTES DISCRETIONARY WITHHELDORDINARY BUSINESS:1. Approval of the Directors' Report and Accounts 63,023,797 41,592 214,254 2. Approval of the Directors' Remuneration Report 61,875,653 1,329,004 74,351 3. Approval of final dividend 63,243,200 354 35,455 4. Re-election of Charles Bailey as a Director 59,422,491 3,001,600 855,551 5. Re-election of Mikael Breuer-Weil as a Director 60,967,050 1,279,466 1,033,126 6. Re-election of Duncan Budge as a Director 63,028,142 191,285 60,216 7. Re-election of John Elkann as a Director 63,192,339 20,350 66,954 8. Re-election of Andrew Knight as a Director 59,618,230 2,631,407 1,030,004 9. Re-election of Lord Rothschild as a Director 59,357,915 2,577,709 1,337,720 10. Re-election of Michael Sofaer as a Director 60,999,406 1,269,021 1,011,214 11. Re-appointment of PricewaterhouseCoopers as auditors 62,576,945 473,854 228,843 SPECIAL BUSINESS:12. To renew the power to allot equity securities 63,077,333 124,291 78,018 13. To renew the power to allot equity securities for cash outside the pre-emption provisions of the Articles of Association 63,045,170 150,187 84,285 14. To renew the authority to repurchase up to 14.99 per cent. of the Company's issued share capital 63,162,067 81,032 36,543 Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passedas special resolutions. This information is provided by RNS The company news service from the London Stock Exchange