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21 Nov 2012 15:17
PANTHEON INTERNATIONAL PARTICIPATIONS PLC
RESULT OF ANNUAL GENERAL MEETING AND CLASS MEETING HELD ON 21 NOVEMBER 2012
Annual General Meeting
Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed.
Resolutions 1 to 14 related to Ordinary Business; Resolution 15 related to Special Business. The business of the Meeting included the following resolutions:
Resolution 11: general authority to allot shares under Section 551 of the Companies Act 2006.
Resolution 12: authority to allot securities otherwise than in accordance with statutory pre-emption rights, under Section 570 of the Companies Act 2006.
Resolution 13: authority to make market purchases of shares under section 701 of the Companies Act 2006.
Resolution 14: authority to hold general meetings, other than Annual General Meetings, on not less than 14 clear days' notice.
Resolution 15: authority to increase the maximum aggregate annual remuneration payable to Directors.
All resolutions were passed on a show of hands.
The proxy votes received on each resolution were as follows:
For Against At Chairman's Withheld discretion Resolution 1 15,053,571 110,000 5,920 25,197 Resolution 2 15,182,244 656 5,920 5,868 Resolution 3 15,173,435 0 5,920 15,333 Resolution 4 13,396,498 1,267,276 5,920 524,994 Resolution 5 13,327,754 1,845,681 5,920 15,333 Resolution 6 12,798,581 1,834,900 5,920 555,287 Resolution 7 12,071,259 3,102,176 5,920 15,333 Resolution 8 12,745,656 1,887,825 5,920 555,287 Resolution 9 15,187,043 1,725 5,920 0 Resolution 10 15,188,368 400 5,920 0 Resolution 11 15,180,972 0 7,848 5,868 Resolution 12 15,058,915 128,986 6,787 0 Resolution 13 15,181,942 5,868 6,787 0 Resolution 14 13,965,592 1,222,309 6,787 0 Resolution 15 15,136,919 49,488 5,920 2,361
A copy of the resolutions for the above meetings will be submitted to the National Storage Mechanism and will shortly be available for viewing at http:// www.hemscott.com/nsm.do.
21 November 2012
XLON