TIDMRCP
RNS Number : 9838N
RIT Capital Partners PLC
26 May 2020
26 May 2020
RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)
RESULT OF ANNUAL GENERAL MEETING - (ALL RESOLUTIONS PASSED)
AND DIRECTORATE CHANGES
The Annual General Meeting of RIT Capital Partners plc
('Company') was held on Tuesday 26 May 2020.
All resolutions as set out in the Notice of Meeting dated 20
April 2020 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 follow:
FOR/ VOTES
RESOLUTION DISCRETIONARY AGAINST WITHHELD
ORDINARY BUSINESS:
Approval of the Directors' Report
and Accounts for the year ended 31
1. December 2019 73,390,547 30,116 3,683,630
Approval of the Directors' Remuneration
Report for the year ended 31 December
2. 2019 54,665,997 8,175,770 17,029,086
Approval of the Directors' Remuneration
3. Policy 75,438,607 62,857 4,367,470
Re-election of Sir James Leigh-Pemberton
4. as a Director 72,759,384 620,902 3,720,687
Re-election of Philippe Costeletos
5. as a Director 73,369,407 13,545 3,720,342
Re-election of Maggie Fanari as a
6. Director 73,396,486 18,611 3,688,197
Re-election of André Perold as
7. a Director 73,374,907 6,775 3,721,612
8. Re-election of Mike Power as a Director 73,378,128 2,832 3,722,334
Re-election of Hannah Rothschild as
9. a Director 73,406,594 11,650 3,685,050
Re-election of Jeremy Sillem as a
10. Director 50,570,344 22,812,151 3,720,798
11. Re-election of Amy Stirling as a Director 73,411,761 3,336 3,688,197
12. Election of Maxim Parr as a Director 73,365,811 8,504 3,728,979
Election of Jonathan Sorrell as a
13. Director 73,361,491 15,663 3,726,140
Re-appointment of Ernst & Young LLP
14. as auditors 73,355,614 44,946 3,702,734
To authorise the Directors to fix
15. the remuneration of the auditors 73,404,247 10,172 3,688,875
SPECIAL BUSINESS:
To renew the power to allot equity
16. securities 73,289,222 121,969 3,692,103
To authorise the Directors to allot
17. equity securities for cash 73,406,494 6,433,756 31,129
To renew the authority to repurchase
up to 14.99 per cent. of the Company's
18. issued share capital 70,119,541 35,992 3,689,114
To change the notice period for general
meetings other than annual general
19. meetings to 14 days 69,375,318 785,171 3,684,158
Resolutions 1 to 16 were passed as ordinary resolutions and
resolutions 17 to 19 were passed as special resolutions. The Board
notes that Resolution 10 was passed with more than 20% of votes
against. Therefore, the Company will continue to consult relevant
shareholders and will respond in due course.
Election of Directors
Following the passing of all resolutions by shareholders at its
Annual General Meeting, the Company announces the following
elections to the Board with immediate effect:
Maxim Parr
Maxim Parr started his career at Jardine Matheson and has over
15 years' experience working in cross-border investment between
Asia and Europe. Maxim lived in Beijing for well over a decade
where, as Founder and CEO of Atlas Capital Group, he worked
alongside FTSE 100 and European corporates on their China
investment strategy in startups, growth capital and buyouts.
Working between Paris and Asia, Maxim is co-founder and CEO of nr2,
a cross border technology investment platform.
There are no other details that require to be disclosed in
respect of his appointment pursuant to Rule 9.6.13 of the UK
Listing Rules.
Jonathan Sorrell
Jonathan Sorrell is President of Capstone, a global asset
manager, having previously been President of Man Group plc. As
President of Man Group, Jonathan had responsibility for global
sales and marketing, certain investment businesses (Man Global
Private Markets and Man Financial Risk Management) and group
strategy and M&A. Previously, Jonathan was Chief Financial
Officer of Man Group, having joined from Goldman Sachs where he was
a Managing Director.
There are no other details that require to be disclosed in
respect of his appointment pursuant to Rule 9.6.13 of the UK
Listing Rules.
Composition of Board Committees
Pursuant to Listing Rule 9.6.11R, the Company announces the
following changes to the composition of its Board Committees with
immediate effect:
Jonathan Sorrell has been appointed to the Audit and Risk
Committee;
Maxim Parr has been appointed to the Conflicts Committee, and
the Valuation Committee;
Philippe Costeletos has been appointed to the Nominations
Committee;
Sir James Leigh-Pemberton has been appointed to the Remuneration
Committee; and
Jeremy Sillem has stepped down from the Audit and Risk
Committee.
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END
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