RIT CAPITAL PARTNERS PLC 30/04/2015 AGM
1 Receive the Annual ReportOppose
2 Approve the Remuneration ReportFor
3To re-elect Lord Rothschild as director.For
4 Re-elect John Cornish as directorFor
5To re-elect Jean Laurent-Bellue as a DirectorFor
6 To elect John Makinson as a DirectorFor
7To re-elect Michael Marks as a DirectorFor
8To re-elect Lord Myners as a DirectorFor
9To re-elect Mike Power as a DirectorFor
10To re-elect Hannah Rothschild as a DirectorFor
11To elect Amy Stirling as a Director;For
12To re-elect The Duke of Wellington as a DirectorFor
13To re-elect Mike Wilson as a DirectorFor
14 Appoint the auditorsOppose
15 Allow the board to determine the auditors remunerationFor
16 Issue shares with pre-emption rightsFor
17 Issue shares for cashFor
18 Authorise Share RepurchaseFor
19 Meeting notification related proposalFor