Last checked at 
26 Feb 2007 13:05
Pantheon International Participations PLC
26 February 2007 RESULT OF EXTRAORDINARY GENERAL MEETING
Further to the announcement on 30 January 2007 regarding proposed amendments to its management agreement with its manager, Pantheon International Participations PLC ("PIP") is pleased to announce that the resolution to approve the amendments, which was proposed at the Extraordinary General Meeting ("EGM") of PIP held this morning, was duly passed.
Two copies of the ordinary resolution passed at the EGM have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority,
25 The North Colonnade,Canary Wharf,London E14 5HS
Telephone Number 020 7676 1000
All Enquiries:
Pantheon International Participations PLC
Tom Bartlam 020 7484 6200
RSM Robson Rhodes Corporate Finance
Martin Gibbs / Samantha Harrison 020 7865 2341/2238
Pantheon Ventures Ltd
Alastair Bruce / Andrew Lebus 020 7484 6200
PANTHEON INTERNATIONAL PARTICIPATIONS PLC