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 2020

72,904,626

26,758

7,766

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2020

72,158,731

312,122

468,297

3.

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

54,696,837

3,157,302

15,085,011

4.

Re-election of Philippe Costeletos as a Director

70,438,658

2,454,538

45,954

5.

Re-election of Maggie Fanari as a Director

72,879,193

11,866

48,091

6.

Re-election of Maxim Parr as a Director

72,854,811

18,616

65,723

7.

Re-election of André Perold as a Director

72,849,689

22,959

66,502

8.

Re-election of Mike Power as a Director

72,851,717

19,129

68,304

9.

Re-election of Hannah Rothschild as a Director

72,479,191

24,440

433,969

10.

Re-election of Jeremy Sillem as a Director

63,601,972

8,882,566

454,612

11.

Re-election of Jonathan Sorrell as a Director

72,846,048

24,638

68,064

12.

Re-election of Amy Stirling as a Director

72,882,655

8,010

48,085

13.

Re-appointment of Ernst & Young LLP as auditors

72,828,864

64,981

44,905

14.

To authorise the Directors to fix the remuneration of the auditors

72,885,885

12,124

40,741

SPECIAL BUSINESS:

15.

 To renew the power to allot equity securities

72,760,092

168,317

10,341

16.

 To authorise the Directors to allot equity securities for cash

72,844,355

72,534

21,861

17.

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

72,869,928

58,380

10,442

18.

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

72,610,386

310,093

18,271