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24 Nov 2010 15:34
PANTHEON INTERNATIONAL PARTICIPATIONS PLC
RESULT OF ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2010
Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed.
Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 12 related to Special Business, as set out below:
Resolution 9: general authority to allot shares under Section 551 of the Companies Act 2006.
Resolution 10: authority to allot securities otherwise than in accordance with statutory pre-emption rights, under Section 570 of the Companies Act 2006.
Resolution 11: authority to make market purchases of shares under section 701 of the Companies Act 2006.
Resolution 12: authority to hold general meetings, other than Annual General Meetings, on not less than 14 clear days' notice.
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 16,275,170 1,122,968 7,220 3,894 Resolution 2 17,344,118 51,768 7,220 6,146 Resolution 3 17,399,014 0 7,220 3,018 Resolution 4 16,018,501 1,344,480 7,220 39,051 Resolution 5 16,037,815 1,344,480 7,220 19,737 Resolution 6 16,018,501 1,344,480 7,220 39,051 Resolution 7 17,400,346 0 7,220 1,686 Resolution 8 17,398,138 0 7,220 3,894 Resolution 9 16,260,658 0 7,220 1,141,374 Resolution 10 16,270,715 3,596 7,220 1,127,721 Resolution 11 17,398,156 1,668 7,220 2,208 Resolution 12 16,534,230 862,515 7,220 5,287
A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at http://www.hemscott.com/nsm.do.
24 November 2010
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