REG - Pantheon Intl PLC - Result of AGM

Pantheon InternationalAnnouncement

16/10/2024 13:00

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RNS Number : 4649I  Pantheon International PLC  16 October 2024

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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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 16 OCTOBER 2024

 

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 11 were proposed as Ordinary Resolutions. Resolutions 12 to
14 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        Votes For (%)  Votes      Votes Against (%)  Votes Withheld

                                                                                 For                         Against
 1. To receive and adopt the Annual Report for the year ended 31 May 2024        195,858,027  99.98          8,954      0.01               22,105

 2. To receive and approve Directors' Remuneration Report for the year ended 31  195,659,206  99.95          86,613     0.04               143,267
 May 2024

 3. Re-election of Mr J.B.H.C.A. Singer                                          193,344,913  98.74          2,444,735  1.25               99,438

 4. Re-election of Mr J.D. Burgess                                               193,340,163  98.74          2,449,485  1.25               99,438

 5. Re-election of Ms Z Clements                                                 193,318,352  98.73          2,460,315  1.26               110,419

 6. Re-election of Dame Susan Owen DCB                                           193,316,052  98.73          2,462,615  1.26               110,419

 7. Re-election of Ms M.A. Sieghart                                              193,307,479  98.73          2,471,188  1.26               110,419

 8. Re-election of Mr R. Welde                                                   193,336,298  98.74          2,442,369  1.25               110,419

 9. Re-appointment of Ernst & Young LLP as Auditor                               194,954,370  99.58          810,549    0.41               122,266

 10. Authorise the Audit Committee to determine Auditor's Remuneration           195,815,622  99.98          16,340     0.01               55,223

 11. Authority to allot shares                                                   194,850,895  99.47          1,027,550  0.52               10,641

 12. Dis-application of pre-emption rights                                       194,671,297  99.40          1,163,484  0.59               54,305

 13 Market purchases of own shares                                               195,814,748  99.96          65,884     0.03               8,454

 14. General meeting called on not less than 14 clear days' notice               195,005,830  99.58          812,636    0.41               70,620

 
In accordance with Listing Rule 6.4.2R a copy of Resolutions 11 to 14 will be
submitted to the National Storage Mechanism and will shortly be available for
viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Ends

LEI:  2138001B3CE5S5PEE928

For more information, please visit PIP's website at www.piplc.com
(http://www.piplc.com/) or contact:

Pantheon Ventures (UK)
LLP:

Helen Steers / Charlotte Morris / Vicki Bradley          +44 (0)20
3356 1800

Follow us on LinkedIn:
https://www.linkedin.com/company/pantheon-international-plc
(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
NAV outperformance over the long term and manages risk strategically through
diversification and rigorous selection based on Pantheon's extensive
experience and international platform, and robust investment due diligence and
decision-making processes.

 

Pantheon

PIP is managed and advised by Pantheon, a specialist global private markets
investor. Pantheon has been at the forefront of private markets investing for
more than 40 years, earning a reputation for providing innovative solutions
covering the full lifecycle of investments, across private equity, real assets
and private credit. The firm has partnered with more than 650 clients, with
approximately $67bn in discretionary assets under management (as at 31 March
2024).

 

Important Information

A copy of this announcement will be available on the Company's website
at www.piplc.com (http://www.piplc.com/) . Neither the content of the
Company's website, nor the content on any website accessible from hyperlinks
on its website for any other website, is incorporated into, or forms part of,
this announcement nor, unless previously published by means of a recognised
information service, should any such content be relied upon in reaching a
decision as to whether or not to acquire, continue to hold, or dispose of,
securities in the Company.

 

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