RIT Capital Partners PLC Result of AGM (3697W)
23 April 2021 - 2:52AM
UK Regulatory
TIDMRCP
RNS Number : 3697W
RIT Capital Partners PLC
22 April 2021
22 April 2021
RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)
RESULT OF ANNUAL GENERAL MEETING - (ALL RESOLUTIONS PASSED)
AND COMMITTEE CHANGES
The Annual General Meeting of RIT Capital Partners plc
('Company') was held on Thursday 22 April 2021.
All resolutions as set out in the Notice of Meeting dated 29
March 2021 were passed and prints of the items of special business
passed will shortly be available for inspection on the National
Storage Mechanism.
The proxy votes cast on each resolution were as follow:
FOR/ VOTES
RESOLUTION DISCRETIONARY AGAINST WITHHELD
ORDINARY BUSINESS:
Approval of the Directors' Report
and Accounts for the year ended 31
1. December 2020 72,904,626 26,758 7,766
Approval of the Directors' Remuneration
Report for the year ended 31 December
2. 2020 72,158,731 312,122 468,297
Re-election of Sir James Leigh-Pemberton
3. as a Director 54,696,837 3,157,302 15,085,011
Re-election of Philippe Costeletos
4. as a Director 70,438,658 2,454,538 45,954
Re-election of Maggie Fanari as a
5. Director 72,879,193 11,866 48,091
6. Re-election of Maxim Parr as a Director 72,854,811 18,616 65,723
Re-election of André Perold as
7. 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
Re-election of Hannah Rothschild as
9. a Director 72,479,191 24,440 433,969
Re-election of Jeremy Sillem as a
10. Director 63,601,972 8,882,566 454,612
Re-election of Jonathan Sorrell as
11. 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
Re-appointment of Ernst & Young LLP
13. as auditors 72,828,864 64,981 44,905
To authorise the Directors to fix
14. the remuneration of the auditors 72,885,885 12,124 40,741
SPECIAL BUSINESS:
To renew the power to allot equity
15. securities 72,760,092 168,317 10,341
To authorise the Directors to allot
16. equity securities for cash 72,844,355 72,534 21,861
To renew the authority to repurchase
up to 14.99 per cent. of the Company's
17. issued share capital 72,869,928 58,380 10,442
To change the notice period for general
meetings other than annual general
18. meetings to 14 days 72,610,386 310,093 18,271
Resolutions 1 to 15 were passed as ordinary resolutions and
resolutions 16 to 18 were passed as special resolutions.
Composition of Board Committees
Pursuant to Listing Rule 9.6.11R, the Company announces the
following changes to the composition of its Board Committees with
immediate effect:
-- Sir James Leigh-Pemberton has been appointed to the Conflicts Committee; and
-- Maxim Parr has been appointed to the Remuneration Committee.
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END
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