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RNS Number : 5696D
RIT Capital Partners PLC
27 April 2017
 

RIT Capital Partners plc

 

27 April 2017

 

ANNUAL GENERAL MEETING

 

The Annual General Meeting of RIT Capital Partners plc was held on Thursday 27 April 2017.

 

All resolutions as set out in the Notice of Meeting dated 27 March 2017 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/

DISCRETIONARY

AGAINST

VOTES

WITHHELD

ORDINARY BUSINESS:

1.

Approval of the Directors' Report and Accounts for the year ended 31 December 2016

   58,745,335

 

    286,523

 

    1,286

 

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2016

  58,029,286

 

  916,184

 

  87,672

 

3.

Approval of the Directors' Remuneration Policy

  55,264,637

 

  3,678,080

 

  89,878

 

4.

Re-election of Lord Rothschild as a Director

  51,822,076

 

  939,399

 

  6,271,668

 

5.

Re-election of John Cornish as a Director

  58,159,412

 

  831,906

 

  41,826

 

6.

Re-election of Jean Laurent-Bellue as a Director

  58,066,315

 

  925,003

 

  41,826

 

7.

Re-election of Michael Marks as a Director

  42,678,173

 

  10,204,322

 

  6,150,649

 

8.

Re-election of Mike Power as a Director

  58,952,800

 

  19,288

 

  61,057

 

9.

Re-election of Hannah Rothschild as a Director

  58,126,184

 

  899,916

 

  7,044

 

10.

Election of Amy Stirling as a Director

  59,004,020

 

  1,974

 

  27,151

 

11.

Re-election of The Duke of Wellington as a Director

  58,403,383

 

  586,749

 

  43,012

 

12.

Re-election of Mike Wilson as a Director

  58,967,214

 

  24,381

 

  41,550

 

13.

Re-appointment of PricewaterhouseCoopers LLP as auditors

  58,644,231

 

  302,870

 

  86,043

 

14.

To authorise the Directors to fix the remuneration of the auditors

  58,958,651

 

  55,253

 

  19,241

 

SPECIAL BUSINESS:

15.

To renew the power to allot equity securities

  58,987,917

  31,318

  13,910

16.

To authorise the Directors to allot equity securities for cash.

  58,965,052

  49,319

  18,774

17.

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

  58,999,380

  24,738

  9,027

18.

To renew the Share Appreciation Rights Plan

  55,184,757

  3,229,925

  618,462

19.

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

  58,335,849

  687,365

  9,930

 

Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions.

 

Proxy votes in favour of the Chairman of the Annual General Meeting to be cast at his discretion represented between 0.20% and 0.24% of all votes cast on the above resolutions.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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