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31 Oct 2018 12:02
PANTHEON INTERNATIONAL PLC (THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2018
Annual General Meeting
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.
Resolutions 1 to 12 and Resolution 16 were proposed as Ordinary Resolutions. Resolutions 13 to 15 were proposed as Special Resolutions.
The total number of proxy votes received in respect of each such resolution 48 hours prior to the meeting is set out below:
Resolution | Votes For | Votes Against | Votes at Chairman's discretion | Votes Withheld |
Resolution 1 | 28,048,418 | 0 | 0 | 2,799 |
Resolution 2 | 28,033,242 | 627 | 8,920 | 6,586 |
Resolution 3 | 26,365,247 | 1,454,610 | 5,920 | 223,597 |
Resolution 4 | 25,100,862 | 2,942,417 | 5,920 | 175 |
Resolution 5 | 27,818,958 | 224,347 | 5,920 | 150 |
Resolution 6 | 28,042,405 | 900 | 5,920 | 150 |
Resolution 7 | 28,042,405 | 900 | 5,920 | 150 |
Resolution 8 | 28,042,405 | 900 | 5,920 | 150 |
Resolution 9 | 24,222,409 | 3,820,895 | 5,920 | 150 |
Resolution 10 | 24,031,519 | 4,011,935 | 5,920 | 0 |
Resolution 11 | 28,043,455 | 0 | 5,920 | 0 |
Resolution 12 | 28,043,075 | 380 | 5,920 | 0 |
Resolution 13 | 28,022,584 | 20,871 | 5,920 | 0 |
Resolution 14 | 28,042,478 | 977 | 5,920 | 0 |
Resolution 15 | 27,796,759 | 246,696 | 5,920 | 0 |
Resolution 16 | 28,039,052 | 3,742 | 6,372 | 209 |
In accordance with Listing Rule 9.6.2R a copy of Resolutions 12 to 16 will be submitted to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/nsm
For more information please contact:
Andrew Lebus / Vicki Bradley
Pantheon Ventures (UK) LLP
020 3356 1800
31 October 2018
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