Doc re. Notice of AGM

Documents on RIT Capital Partners plc

Report and Accounts for the year ended 31 March 200 9 ,

Notice of AGM and Proxy Form

Copies of the above documents have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7676 1000

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