Source - LSE Regulatory
RNS Number : 4586Q
Pantheon International PLC
27 October 2021
 

 

For immediate release

The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or sophisticated investors in Australia), Japan, the Republic of South Africa or any other jurisdiction where its release, publication or distribution is or may be unlawful.

 

PANTHEON INTERNATIONAL PLC (THE "COMPANY")

 

RESULT OF ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2021

 

Following the Annual General Meeting held today, the Company is pleased to announce that all Resolutions put to shareholders were passed by a show of hands.

 

Resolutions 1 to 13 were proposed as Ordinary Resolutions. Resolutions 14 to 16 were proposed as Special Resolutions.

The total number of proxy votes appointing the Chairman received in respect of each such resolution 48 hours prior to the meeting is set out below:

Resolution (No. as noted on the Notice of AGM)

Votes

For

Votes For (%)

Votes

Against

Votes Against (%)

Votes Withheld

1. To receive and adopt the Annual Report for period ended 31 May 2021

 

30,672,483

 

 

99.99

 

 

3,225

 

 

0.01

 

 

8,207

 

2. Approve Directors' Remuneration Report for period ended 31 May 2021

 

30,663,119

 

 

99.98

 

 

5,850

 

 

0.02

 

 

14,946

 

3. To receive and approve the Directors' Remuneration Policy

 

30,660,924

 

 

99.97

 

 

7,945

 

 

0.03

 

 

15,046

 

4. Re-election of Sir Laurie Magnus

 

30,430,485

 

 

99.83

 

 

52,783

 

 

0.17

 

 

200,647

 

5. Re-election of Mr J.D. Burgess

 

30,667,496

 

 

99.99

 

 

3,831

 

 

0.01

 

 

12,588

 

6. Re-election of Mr D.L. Melvin

 

30,669,045

 

 

99.99

 

 

3,831

 

 

0.01

 

 

11,039

 

7. Election of Dame Susan Owen DCB

 

30,661,990

 

 

99.96

 

 

10,886

 

 

0.04

 

 

11,039

 

8. Election of Ms M.A. Sieghart

 

30,668,762

 

 

99.99

 

 

4,114

 

 

0.01

 

 

11,039

 

9. Re-election of Mr J.B.H.C.A. Singer

 

30,662,172

 

 

      99.97

 

 

9,155

 

 

0.03

 

 

12,588

 

10. Re-appointment of Ernst & Young LLP as Auditor

 

30,652,693

 

 

99.94

 

 

19,182

 

 

0.06

 

 

12,040

 

11. Authorise the Audit Committee to determine Auditor's Remuneration

 

30,671,698

 

 

99.99

 

 

3,831

 

 

0.01

 

 

8,386

 

12. Each of the issued ordinary shares of 67 pence each in the capital of the Company be sub-divided into ten ordinary shares of 6.7 pence each

 

30,667,011

 

 

99.97

 

 

8,918

 

 

0.03

 

 

7,986

 

13. Authority to allot shares

 

30,616,479

 

 

99.81

 

 

57,669

 

 

0.19

 

 

9,554

 

14. Dis-application of pre-emption rights

 

30,556,484

 

 

99.61

 

 

118,824

 

 

0.39

 

 

8,607

 

15. Market purchases of own shares

 

30,671,435

 

 

99.99

 

 

3,334

 

 

0.01

 

 

9,146

 

16. General meeting called on not less than 14 clear days' notice

 

30,529,558

 

 

99.54

 

 

140,971

 

 

0.46

 

 

13,386

 

 
In accordance with Listing Rule 9.6.2R a copy of Resolutions 12 to 16 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Ends

LEI:  2138001B3CE5S5PEE928

For more information please visit PIP's website at www.piplc.com or contact:

Helen Steers or Vicki Bradley                                

Pantheon Ventures (UK) LLP                                    

020 3356 1800

Follow us on LinkedIn: https://www.linkedin.com/company/pantheon-international-plc 

NOTES


PIP

PIP is a listed FTSE 250 private equity investment trust, overseen by an independent Board of Directors and managed by Pantheon, one of the leading private equity investment managers globally. PIP offers investors a liquid, differentiated entry point to the excellent growth potential of global private equity, with access to the primary, secondary and co-investment opportunities of some of the best managers in the world. The Company has a track record of outperformance and manages risk through diversification and rigorous selection based on Pantheon's extensive experience and international platform. 

Pantheon

PIP is managed and advised by Pantheon, a leading global private equity, infrastructure & real assets and private debt investor with more than 35 years' experience sourcing and executing private market investment opportunities on behalf of clients. Pantheon has $71.3 billion in AUM ^^ (as at 31 March 2021) and employs approximately 380 staff including more than 110 investment professionals across offices in London, San Francisco, New York, Hong Kong, Seoul, Bogotá, Tokyo, Dublin and Berlin.  

^^ This figure includes assets subject to discretionary or non-discretionary management, advice or those limited to a reporting function

Important Information

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