Pantheon Infrastructure Regulatory News (PINT)

Resolution

For

(No. of shares)

For

(%)

Against

(No. of shares)

Against

(%)

Votes Withheld

(No. of shares)

Total Votes Validly Cast

Issued Share Capital voted (%)

1. To receive the Annual Report and Financial Statements.

323,136,580

99.99%

23,081

0.01%

3,004

323,159,661

68.96%

2. To approve the Company's Dividend Policy.

323,143,818

99.99%

16,110

0.01%

2,737

323,159,928

68.96%

3. To approve the Directors' Remuneration Report.

323,002,512

99.96%

116,191

0.04%

43,962

323,118,703

68.95%

4. To approve the Directors' Remuneration Policy.

322,911,605

99.93%

220,741

0.07%

30,319

323,132,346

68.95%

5. To elect Ms Sapna Shah as a Director.

323,048,414

99.97%

99,556

0.03%

14,695

323,147,970

68.96%

6. To re-elect Mr Anthony Bickerstaff as a Director.

323,133,924

99.99%

16,110

0.01%

12,631

323,150,034

68.96%

7. To re-elect Ms Anne Baldock as a Director.

323,058,419

99.97%

91,615

0.03%

12,631

323,150,034

68.96%

8.  To re-elect Ms Andrea Finegan as a Director.

323,058,419

99.97%

91,615

0.03%

12,631

323,150,034

68.96%

9.  To re-elect Mr Patrick O'Donnell Bourke as a Director.

323,058,497

99.97%

91,537

0.03%

12,631

323,150,034

68.96%

10. To re-appoint Ernst & Young LLP as Auditor.

323,093,627

99.98%

65,190

0.02%

3,848

323,158,817

68.96%

11. To authorise the Audit & Risk Committee to determine the remuneration of the Auditor.

323,146,930

99.99%

3,740

0.01%

11,995

323,150,670

68.96%

12. To authorise the Directors to allot Ordinary shares.

322,972,188

99.94%

187,740

0.06%

2,737

323,159,928

68.96%

13. To dis-apply pre-emption rights.*

322,582,727

99.82%

574,660

0.18%

5,278

323,157,387

68.96%

14. To dis-apply pre-emption rights in connection with an acquisition or capital investment.*

322,626,282

99.84%

533,169

0.16%

3,214

323,159,451

68.96%

15. To authorise the Company to make market purchases of Ordinary shares of the Company.*

323,132,503

99.99%

27,425

0.01%

2,737

323,159,928

68.96%

16. To authorise calling general meetings (other than AGM) at not less than 14 days' notice.*

312,817,098

96.80%

10,339,134

3.20%

6,433

323,156,232

68.96%

NOTES:

1.

All resolutions were passed. 

2.

Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

5.

The number of shares in issue on 18 June 2026 was 480,000,000 ordinary shares (including 11,375,000 shares in treasury). The number of Ordinary Shares in circulation (excluding treasury shares), carrying one vote each, is 468,625,000.

6.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.pantheoninfrastructure.com/investor-centre/reports-and-publications/#

7.

In accordance with listing rule 6.4.2R, a copy of resolutions 12 -16 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism