| RIT CAPITAL PARTNERS PLC | 13/07/2006 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | Oppose |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Charles Bailey | Abstain |
| 5 | Re-elect Mikael Breuer-Weil | Abstain |
| 6 | Re-elect David Haysey | For |
| 7 | Re-elect Christopher Hohn | For |
| 8 | Re-elect Andrew Knight | Abstain |
| 9 | Re-elect Baron Lambert | Abstain |
| 10 | Re-elect Lord Rothschild | Oppose |
| 11 | Re-elect Michael Sofaer | Abstain |
| 12 | Re-appoint auditors | For |
| 13 | Authority to allot shares | For |
| 14 | Authority to allot shares for cash | For |
| 15 | Authority to purchase own shares | For |