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Result of AGM

30th Apr 2026 13:21

RNS Number : 6400C

RIT Capital Partners PLC

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/ Discretionary	%	Against	%	Withheld
ORDINARY BUSINESS:
1.	Approval of the Directors' Report and Accounts for the year ended 31 December 2025	62,023,447	99.93	42,189	0.07	15,771
2.	Approval of the Directors' Remuneration Report for the year ended 31 December 2025	61,764,063	99.62	236,267	0.38	81,077
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 issued share capital	62,030,778	99.94	39,674	0.06	10,955
16.	To change the notice period for general meetings other than annual general meetings to 14 days	61,718,448	99.44	346,721	0.56	16,238

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: [email protected]

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: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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