

| RIT CAPITAL PARTNERS PLC | 23/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Charles Bailey | For |
| 5 | Elect Sandra Robertson | For |
| 6 | Elect Ian Wance | For |
| 7 | Appoint the auditors | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Amend Articles | For |