23 Nov 2016 15:16
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PANTHEON INTERNATIONAL PLC (THE "COMPANY")
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RESULT OF ANNUAL GENERAL MEETING HELD ON 23Â NOVEMBER 2016
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Annual General Meeting
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Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed on a show of hands.
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Resolutions 1-7 are proposed as Ordinary Resolutions. Resolutions 8-10 are proposed as Special Resolutions, as set out below:
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Resolution 8: To authorise the disapplication of pre-emption rights.
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Resolution 9: To authorise the Company to make market purchases of its Ordinary Shares and Redeemable Shares.
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Resolution 10: To authorise a general meeting other than an annual general meeting to be called on not less than 14 clear days' notice.
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The proxy voting is set out below for information.
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  Resolution | Votes For | Votes Against | Votes at Chairman’s discretion | Votes Withheld |
 |  |  |  |  |
Resolution 1 | 12,646,272 | 0 | 5,920 | 0 |
Resolution 2 | 12,588,659 | 54,087 | 5,920 | 3,526 |
Resolution 3 | 11,934,254 | 693,370 | 5,920 | 18,648 |
Resolution 4 | 11,080,056 | 1,566,215 | 5,920 | 0 |
Resolution 5 | 10,157,361 | 2,488,911 | 5,920 | 0 |
Resolution 6 | 12,644,618 | 1,654 | 5,920 | 0 |
Resolution 7 | 12,591,233 | 55,039 | 5,920 | 0 |
Resolution 8 | 11,247,356 | 55,159 | 5,920 | 1,343,757 |
Resolution 9 | 12,595,181 | 51,091 | 5,920 | 0 |
Resolution 10 | 12,390,656 | 255,615 | 5,920 | 0 |
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A copy of the full text of Resolutions 8 to 10 will be submitted to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/nsmÂ
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For more information please contact:
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Andrew Lebus or Vicki Bradley
Pantheon
020 3356 1800
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23 November 2016