Last checked at 
22 Sep 2020 16:58
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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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 22 SEPTEMBER 2020
Following the Annual General Meeting held today, the Company is pleased to announce that all Resolutions put to shareholders were passed on a poll.
Resolutions 1 to 13 and 17 were proposed as Ordinary Resolutions. Resolutions 14 to 16 were proposed as Special Resolutions.
The results of the poll for each resolution were as follows:
Resolution (No. as noted on proxy form) | Votes For | Votes For (%) | Votes Against | Votes Against (%) | Votes Withheld | Total issued share capital instructed |
1. To receive and adopt the accounts for the period ended 31 May 2020 | 26,457,635 | 100.00%
| 23
| 0.00%
| 369
| 26,458,027 |
2. Approve Directors' Remuneration Report for the period ended 31 May 2020 | 26,451,384 | 99.99%
| 1,686
| 0.01%
| 4,957
| 26,458,027 |
3. To receive and approve the Directors' Remuneration Policy | 26,450,471 | 99.99% | 2,686
| 0.01%
| 4,870
| 26,458,027 |
4. Re-election of Sir Laurie Magnus | 26,176,814 | 98.94%
| 279,523
| 1.06%
| 1,690
| 26,458,027 |
5. Re-election of Mr J.D. Burgess | 26,455,414 | 100.00%
| 923
| 0.00%
| 1,690
| 26,458,027 |
6. Re-election of Mr D.L. Melvin | 26,449,215 | 99.97%
| 7,122
| 0.03%
| 1,690
| 26,458,027 |
7. Re-election of Ms S.E.M Nicklin | 26,183,013 | 98.97%
| 273,324
| 1.03%
| 1,690
| 26,458,027 |
8. Election of Dame Susan Owen DCB | 26,455,122 | 100.00%
| 1,105
| 0.00%
| 1,800
| 26,458,027 |
9. Election of Ms M.A. Sieghart | 26,455,304 | 100.00%
| 923
| 0.00%
| 1,800
| 26,458,027 |
10. Re-appointment of Mr J.B.H.C.A. Singer | 26,455,414 | 100.00%
| 923
| 0.00%
| 1,690
| 26,458,027 |
11. Re-appointment of Ernst & Young LLP as Auditor | 26,447,917 | 99.97%
| 7,424
| 0.03%
| 2,686
| 26,458,027 |
12. Authorise Audit Committee to determine Auditor's Remuneration | 26,456,173 | 99.99%
| 1,485
| 0.01%
| 369
| 26,458,027 |
13. Authority to allot shares | 26,397,470 | 99.78%
| 59,095
| 0.22%
| 1,462
| 26,458,027 |
14. Dis-application of pre-emption rights | 26,446,574 | 99.97%
| 9,171
| 0.03%
| 2,282
| 26,458,027 |
15. Market purchases of own shares | 25,064,081 | 94.74%
| 1,392,846 | 5.26%
| 1,099
| 26,458,026 |
16. General meeting called on not less than 14 clear days' notice | 26,132,164 | 98.77%
| 324,299
| 1.23%
| 1,564
| 26,458,027 |
17. The maximum aggregate annual remuneration payable to the Directors under article 79(1) of the Articles of Association be increased to £450,000. | 24,039,745 | 99.93%
| 15,966
| 0.07%
| 2,402,316
| 26,458,027 |
In accordance with Listing Rule 9.6.2R a copy of Resolutions 13 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.
As shareholders were unable to attend today's Annual General Meeting, a presentation from the Company's Investment Manager, Pantheon Ventures (UK) LLP, is available on PIP's website at www.piplc.com.
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
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.
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.