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Form of Proxy Results

RIT CAPITAL PARTNERS PLC

Notes: CLIENT VOTE INSTRUCTIONS

No. Proposition For Against
1 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFER 100% 0%
2 APPROVE THE SALE OF ON-SALE SHARES UNDER THE MATCHING FACILITY AT A PRICE EQUAL TO THE TENDER PRICE 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.