RIT Capital Partners PLC Result of AGM (5696D)
April 27 2017 - 7:36AM
UK Regulatory
TIDMRCP
RNS Number : 5696D
RIT Capital Partners PLC
27 April 2017
RIT Capital Partners plc
27 April 2017
ANNUAL GENERAL MEETING
The Annual General Meeting of RIT Capital Partners plc was held
on Thursday 27 April 2017.
All resolutions as set out in the Notice of Meeting dated 27
March 2017 were passed, and prints of the items of special business
passed will shortly be available for inspection on the National
Storage Mechanism.
The proxy votes cast on each resolution were as follows:
FOR/ VOTES
RESOLUTION DISCRETIONARY AGAINST WITHHELD
--------------------------------------------- --------------- ----------- ----------
ORDINARY BUSINESS:
---------------------------------------------------------------------------------------
Approval of the Directors'
Report and Accounts for
the year ended 31 December
1. 2016 58,745,335 286,523 1,286
--- ---------------------------------------- --------------- ----------- ----------
Approval of the Directors'
Remuneration Report for
the year ended 31 December
2. 2016 58,029,286 916,184 87,672
--- ---------------------------------------- --------------- ----------- ----------
Approval of the Directors'
3. Remuneration Policy 55,264,637 3,678,080 89,878
--- ---------------------------------------- --------------- ----------- ----------
Re-election of Lord Rothschild
4. as a Director 51,822,076 939,399 6,271,668
--- ---------------------------------------- --------------- ----------- ----------
Re-election of John Cornish
5. as a Director 58,159,412 831,906 41,826
--- ---------------------------------------- --------------- ----------- ----------
Re-election of Jean Laurent-Bellue
6. as a Director 58,066,315 925,003 41,826
--- ---------------------------------------- --------------- ----------- ----------
Re-election of Michael
7. Marks as a Director 42,678,173 10,204,322 6,150,649
--- ---------------------------------------- --------------- ----------- ----------
Re-election of Mike Power
8. as a Director 58,952,800 19,288 61,057
--- ---------------------------------------- --------------- ----------- ----------
Re-election of Hannah
9. Rothschild as a Director 58,126,184 899,916 7,044
--- ---------------------------------------- --------------- ----------- ----------
Election of Amy Stirling
10. as a Director 59,004,020 1,974 27,151
--- ---------------------------------------- --------------- ----------- ----------
Re-election of The Duke
11. of Wellington as a Director 58,403,383 586,749 43,012
--- ---------------------------------------- --------------- ----------- ----------
Re-election of Mike Wilson
12. as a Director 58,967,214 24,381 41,550
--- ---------------------------------------- --------------- ----------- ----------
Re-appointment of PricewaterhouseCoopers
13. LLP as auditors 58,644,231 302,870 86,043
--- ---------------------------------------- --------------- ----------- ----------
To authorise the Directors
to fix the remuneration
14. of the auditors 58,958,651 55,253 19,241
--- ---------------------------------------- --------------- ----------- ----------
SPECIAL BUSINESS:
---------------------------------------------------------------------------------------
To renew the power to
15. allot equity securities 58,987,917 31,318 13,910
--- ---------------------------------------- --------------- ----------- ----------
To authorise the Directors
to allot equity securities
16. for cash. 58,965,052 49,319 18,774
--- ---------------------------------------- --------------- ----------- ----------
To renew the authority
to repurchase up to 14.99
per cent. of the Company's
17. issued share capital 58,999,380 24,738 9,027
--- ---------------------------------------- --------------- ----------- ----------
To renew the Share Appreciation
18. Rights Plan 55,184,757 3,229,925 618,462
--- ---------------------------------------- --------------- ----------- ----------
To change the notice period
for general meetings other
than annual general meetings
19. to 14 days 58,335,849 687,365 9,930
--- ---------------------------------------- --------------- ----------- ----------
Resolutions 1 to 15 were passed as ordinary resolutions and
resolutions 16 to 19 were passed as special resolutions.
Proxy votes in favour of the Chairman of the Annual General
Meeting to be cast at his discretion represented between 0.20% and
0.24% of all votes cast on the above resolutions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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