

| RIT CAPITAL PARTNERS PLC | 19/07/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Remuneration Report | Oppose |
| 3 | Declare Dividend | For |
| 4 | Elect Charles Bailey | Oppose |
| 5 | Elect Mikael Breuer-Weil | Oppose |
| 6 | Elect Duncan Budge | For |
| 7 | Elect John Elkann | For |
| 8 | Elect Andrew Knight | Oppose |
| 9 | Elect Lord Rothschild | Abstain |
| 10 | Elect Michael Sofaer | Oppose |
| 11 | Appoint the auditors and fix their remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |