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12 May 2025 14:40
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.
Pantheon Infrastructure Plc
("PINT" or the "Company")
NOTICE OF THE ANNUAL GENERAL MEETING
12 May 2025
The Board of PINT announces that it has published its Notice of Annual General Meeting (the "AGM"). In compliance with Listing Rule 6.4.3, the document has been submitted today to the National Storage Mechanism and will shortly be available for inspection at National Storage Mechanism | FCA. Printed copies of this document have been sent to shareholders and a copy is also available on the Company's website at www.pantheoninfrastructure.com.
The AGM will be held at 11.00am on 19 June 2025 at 10 Finsbury Square, 4th Floor, London, EC2A 1AF and shareholders wishing to attend should register their interest by emailing the Company Secretary at pintcosec@cm.mpms.mufg.com.
For further information please contact:
MUFG Corporate Governance Limited
Company Secretary
pintcosec@cm.mpms.mufg.com
Legal Entity Identifier: 213800CKJXQX64XMRK69
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