Result of EGM

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