REG - RIT Cap. Partners - Result of AGM

RIT Capital PartnersAnnouncement

30/04/2026 13:30

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RNS Number : 6400C  RIT Capital Partners PLC  30 April 2026

30 April 2026

RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)

RESULT OF ANNUAL GENERAL MEETING - (ALL RESOLUTIONS PASSED)

 

The Annual General Meeting of RIT Capital Partners plc ('Company') was held on
Thursday 30 April 2026.

All resolutions as set out in the Notice of Meeting dated 24 March 2026 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 follows:

 RESOLUTION                                                                             For/            %      Against  %     Withheld

                                                                                        Discretionary
 ORDINARY BUSINESS:

 1.      Approval of the Directors' Report and Accounts for the year ended 31 December  62,023,447      99.93  42,189   0.07  15,771
         2025
 2.      Approval of the Directors' Remuneration Report for the year ended 31 December  61,764,063      99.62  236,267  0.38  81,077
         2025
 3.      Approval of Directors' Remuneration Policy                                     61,608,813      99.36  393,826  0.64  78,768
 4.      Re-election of Philippe Costeletos as a Director                               61,829,943      99.72  175,688  0.28  75,776
 5.      Re-election of André Perold as a Director                                      61,786,563      99.64  223,578  0.36  71,266
 6.      Re-election of Dame Hannah Rothschild as a Director                            61,159,653      98.61  863,959  1.39  57,795
 7.      Re-election of Vikas Karlekar as a Director                                    61,827,631      99.71  181,020  0.29  72,756
 8.      Re-election of Cecilia McAnulty as a Director                                   61,847,736     99.72  175,498  0.28  58,173
 9.      Re-election of Jutta af Rosenborg as a Director                                61,824,682      99.71  181,227  0.29  75,498
 10.     Re-election of Helena Coles as a Director                                      61,838,763      99.70  185,345  0.30  57,299
 11.     Re-appointment of Ernst & Young LLP as auditors                                61,988,385      99.91  54,987   0.09  38,035
 12.     To authorise the Directors to fix the remuneration of the auditors             62,029,350      99.98  15,412   0.02  36,645
 SPECIAL BUSINESS:

 13.     To renew the power to allot equity securities                                  61,597,858      99.26  462,294  0.74  21,255
 14.     To authorise the Directors to allot equity securities for cash                 61,491,404      99.14  533,371  0.86  56,632
 15.     To renew the authority to repurchase up to 14.99 per cent. of the Company's    62,030,778      99.94  39,674   0.06  10,955
         issued share capital
 16.     To change the notice period for general meetings other than annual general     61,718,448      99.44  346,721  0.56  16,238
         meetings to 14 days

 

Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to
16 were passed as special resolutions.

 

For more information:

J. Rothschild Capital Management (Manager):

T: 020 7647 8565

E: investorrelations@ritcap.co.uk (mailto:investorrelations@ritcap.co.uk)

 

Deutsche Numis (Joint Broker):

Nathan Brown / Vicki Paine

T: 020 7260 1000

 

JP Morgan Cazenove Limited (Joint Broker):

William Simmonds

T: 020 3493 8000

 

Brunswick Group (Media enquiries):

Nick Cosgrove

T: 020 7404 5959

E: RIT@BrunswickGroup.com (mailto:RIT@BrunswickGroup.com)

 

 

 

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