RIT CAPITAL PARTNERS PLC 26/04/2018 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3To re-elect Lord Rothschild as a DirectorOppose
4To re-elect Michael Marks as a DirectorOppose
5To re-elect Mike Power as a DirectorFor
6To re-elect Hannah Rothschild as a DirectorFor
7To re-elect Amy Stirling as a DirectorFor
8To re-elect The Duke of Wellington as a DirectorFor
9To elect Philippe Costeleto as a DirectorFor
10To elect André Perold as a DirectorFor
11To elect Jeremy Sillem as a DirectorFor
12To appoint Ernst & Young LLP as auditors of the CompanyFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Authorise Share RepurchaseFor
17Meeting Notification-related ProposalFor