RIT Capital Partners Regulatory News (RCP)

RESOLUTION

For/

Discretionary

%

Against

%

Withheld

ORDINARY BUSINESS:

1.

Approval of the Directors' Report and Accounts for the year ended 31 December 2023

68,741,746

99.98%

14,035

0.02%

13,096

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2023

68,565,497

99.84%

112,370

0.16%

91,010

3.

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

67,476,277

98.17%

1,254,802

1.83%

37,797

4.

Re-election of Philippe Costeletos as a Director

67,976,213

98.91%

750,920

1.09%

41,743

5.

Re-election of André Perold as a Director

68,190,100

99.22%

538,176

0.78%

40,601

6.

Re-election of Hannah Rothschild as a Director

67,982,626

98.90%

753,997

1.10%

32,253

7.

Re-election of Vikas Karlekar as a Director

68,651,372

99.89%

77,254

0.11%

40,251

8.

Re-election of Cecilia McAnulty as a Director

68,677,679

99.92%

51,666

0.08%

39,532

9.

Re-election of Jutta af Rosenborg as a Director

68,678,162

99.93%

51,145

0.07%

39,570

10.

Re-appointment of Ernst & Young LLP as auditors

68,671,051

99.93%

49,742

0.07%

48,084

11.

To authorise the Directors to fix the remuneration of the auditors

68,703,954

99.95%

33,352

0.05%

31,571

SPECIAL BUSINESS:

12.

To renew the power to allot equity securities

68,050,515

99.01%

677,384

0.99%

40,978

13.

To authorise the Directors to allot equity securities for cash

68,067,388

99.05%

651,598

0.95%

42,114

14.

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

68,714,986

99.98%

13,615

0.02%

32,499

15.

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

68,545,985

99.72%

193,497

0.28%

21,618