RIT CAPITAL PARTNERS PLC 30/04/2014 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4To re-elect Lord RothschildFor
5To re-elect John CornishFor
6To re-elect Lord DouroFor
7To re-elect Jean Laurent-BellueFor
8To re-elect Michael MarksFor
9To re-elect Lord MynersFor
10To elect Mike PowerFor
11To re-elect Sandra RobertsonFor
12To elect Hannah RothschildFor
13To elect Mike WilsonFor
14Appoint the auditorsOppose
15Allow the board to determine the auditors remunerationFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Share repurchaseFor
19Meeting notification related proposalFor