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 2022

71,269,107

18,981

40,693

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2022

71,100,118

159,223

67,172

3.

Approval of the Directors' Remuneration Policy

71,085,685

160,895

82,201

4.

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

70,260,723

1,013,279

54,779

5.

Re-election of Philippe Costeletos as a Director

70,403,543

862,723

62,515

6.

Re-election of Maggie Fanari as a Director

69,831,141

1,452,972

44,668

7.

Re-election of Maxim Parr as a Director

71,170,057

95,164

62,642

8.

Re-election of André Perold as a Director

71,168,567

96,165

64,049

9.

Re-election of Hannah Rothschild as a Director

71,133,071

156,582

39,128

10.

Election of Vikas Karlekar as a Director

71,172,597

87,554

68,630

11.

Election of Cecilia McAnulty as a Director

71,199,143

81,181

42,818

12.

Election of Jutta af Rosenborg as a Director

71,198,727

79,717

50,337

13.

Re-appointment of Ernst & Young LLP as auditors

71,217,042

66,837

44,902

14.

To authorise the Directors to fix the remuneration of the auditors

71,262,883

23,362

42,536

SPECIAL BUSINESS:

15.

To renew the power to allot equity securities

71,213,222

73,336

42,223

16.

To authorise the Directors to allot equity securities for cash

70,643,983

640,910

43,888

17.

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

70,707,798

589,731

31,252

18.

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

71,065,118

237,512

26,181