RIT CAPITAL PARTNERS PLC 17/07/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Elect Charles BaileyOppose
5Elect Mikael Breuer-WeilOppose
6Elect John CornishFor
7Elect Andrew KnightOppose
8Elect James Leigh-PembertonFor
9Elect Micheal MarksFor
10Elect Nathaniel RothschildOppose
11Elect Michael SofaerOppose
12Appoint the auditors and allow the board to determine their remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Adopt new Articles of AssociationFor
17Approve new long term incentive planOppose