REG - Pantheon Intl PLC - Result of AGM

Pantheon InternationalAnnouncement

Wed 14:15

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RNS Number : 5324D  Pantheon International PLC  15 October 2025

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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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 15 OCTOBER 2025

 

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

 

Resolutions 1 to 14 were proposed as Ordinary Resolutions. Resolutions 15 to
17 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 2025        207,895,216  99.99%         13,222     0.01%              55,415
 2. To receive and approve Directors' Remuneration Report for the year ended 31  207,676,369  99.91%         181,925    0.09%              105,559
 May 2025
 3. To receive and approve the Director's Remuneration Policy                    207,656,923  99.92%         171,121    0.08%              135,809
 4. Re-election of Mr. J.B.H.C.A. Singer CBE                                     205,507,356  98.86%         2,369,336  1.14%              87,161
 5. Re-election of Ms. Z. Clements                                               207,762,119  99.95%         110,164    0.05%              91,570
 6. Election of Mr. T.B.N. Farazmand                                             203,496,469  97.89%         4,382,844  2.11%              84,540
 7. Election of Mr. A.D. Morgan                                                  203,521,970  97.90%         4,366,897  2.10%              74,986
 8. Election of Ms. C.E. Morley                                                  203,491,353  97.89%         4,391,795  2.11%              80,705
 9. Re-election of Dame S.J. Owen DCB                                            207,691,102  99.91%         180,811    0.09%              91,940
 10. Re-election of Ms. M.A. Sieghart                                            207,659,654  99.91%         190,137    0.09%              114,062
 11. Re-election of Mr. R.A. Welde                                               207,753,329  99.95%         106,450    0.05%              104,074
 12. Re-appointment of Ernst & Young LLP as Auditor                              207,836,448  99.98%         50,550     0.02%              76,855
 13. Authorise the Audit Committee to determine Auditor's Remuneration           207,815,278  99.96%         84,133     0.04%              64,442
 14. Authority to allot shares                                                   205,925,542  99.04%         1,991,791  0.96%              46,520
 15. Dis-application of pre-emption rights                                       205,725,703  98.96%         2,171,434  1.04%              66,716
 16. Market purchases of own shares                                              207,035,185  99.56%         914,000    0.44%              14,668
 17. General meeting called on not less than 14 clear days' notice               205,260,097  98.73%         2,644,731  1.27%              59,025

 
In accordance with Listing Rule 6.4.2R a copy of Resolutions 15 to 17 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 PIN's website at 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

PIN

PIN 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. PIN 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

PIN 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 740 clients, with
approximately $75.7bn in discretionary assets under management (as at 31 March
2025).

 

Important Information

A copy of this announcement will be available on the Company's website
at 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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