TIDMPIN
RNS Number : 3087D
Pantheon International PLC
18 October 2022
For immediate release
The information contained in this announcement is restricted and
is not for publication, release or distribution in the United
States of America, Canada, Australia (other than to persons who are
both wholesale clients and professional or sophisticated investors
in Australia), Japan, the Republic of South Africa or any other
jurisdiction where its release, publication or distribution is or
may be unlawful.
PANTHEON INTERNATIONAL PLC (THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING HELD ON 18 OCTOBER 2022
Following the Annual General Meeting held today, the Company is
pleased to announce that all Resolutions put to shareholders were
passed by a show of hands.
Resolutions 1 to 11 were proposed as Ordinary Resolutions.
Resolutions 12 to 14 were proposed as Special Resolutions.
The total number of proxy votes appointing the Chairman received
in respect of each such resolution 48 hours prior to the meeting is
set out below:
Resolution (No. Votes Votes Votes Votes Against Votes Withheld
as noted on the For For (%) Against (%)
Notice of AGM)
1. To receive
and adopt the
Annual Report
for period ended
31 May 2022 287,892,807 99.99 9,379 0.01 7,480
------------ --------- ---------- -------------- ---------------
2. To receive
and approve Directors'
Remuneration Report
for period ended
31 May 2022 287,850,320 99.99 39,860 0.01 19,486
------------ --------- ---------- -------------- ---------------
3. To receive
and approve the
Directors' Remuneration
Policy 287,784,289 99.98 54,330 0.02 71,047
------------ --------- ---------- -------------- ---------------
4. Re-election
of Mr J.B.H.C.A.
Singer 285,117,737 99.04 2,769,489 0.96 22,440
------------ --------- ---------- -------------- ---------------
5. Re-election
of Mr J.D. Burgess 285,099,116 99.03 2,788,110 0.97 22,440
------------ --------- ---------- -------------- ---------------
6. Re-election
of Mr D.L. Melvin 285,099,116 99.04 2,769,489 0.96 41,061
------------ --------- ---------- -------------- ---------------
7. E lection
of Dame Susan
Owen DCB 285,092,586 99.04 2,776,019 0.96 41,061
------------ --------- ---------- -------------- ---------------
8. Election of
Ms M.A. Sieghart 284,961,321 98.98 2,925,905 1.02 22,440
------------ --------- ---------- -------------- ---------------
9. Re-appointment
of Ernst & Young
LLP as Auditor 287,719,787 99.94 182,399 0.06 7,480
------------ --------- ---------- -------------- ---------------
10. Authorise
the Audit Committee
to determine Auditor's
Remuneration 287,890,177 99.99 12,009 0.01 7,480
------------ --------- ---------- -------------- ---------------
11. Authority
to allot shares 287,854,564 99.98 47,622 0.02 7,480
------------ --------- ---------- -------------- ---------------
12. Dis-application
of pre-emption
rights 286,286,276 99.44 1,615,910 0.56 7,480
------------ --------- ---------- -------------- ---------------
13. Market purchases
of own shares 287,824,987 99.99 14,199 0.01 70,480
------------ --------- ---------- -------------- ---------------
14. General meeting
called on not
less than 14 clear
days' notice 286,456,686 99.50 1,447,500 0.50 5,480
------------ --------- ---------- -------------- ---------------
In accordance with Listing Rule 9.6.2R a copy of Resolutions 12
to 14 will be submitted to the National Storage Mechanism and will
shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Ends
LEI: 2138001B3CE5S5PEE928
For more information please visit PIP's website at www.piplc.com
or contact:
Helen Steers or Vicki Bradley
Pantheon Ventures (UK) LLP
020 3356 1800
Follow us on LinkedIn:
https://www.linkedin.com/company/pantheon-international-plc
NOTES
PIP
PIP is a listed FTSE 250 private equity investment trust,
overseen by an independent Board of Directors and managed by
Pantheon, one of the leading private equity investment managers
globally. PIP offers investors a liquid, differentiated entry point
to the excellent growth potential of global private equity, with
access to the primary, secondary and co-investment opportunities of
some of the best managers in the world. The Company has a track
record of outperformance and manages risk through diversification
and rigorous selection based on Pantheon's extensive experience and
international platform.
Pantheon
PIP is managed and advised by Pantheon, a leading global private
equity, infrastructure & real assets and private debt investor
with 40 years' experience sourcing and executing private market
investment opportunities on behalf of clients. Pantheon has $87.8
billion in AUM^^^^ (as at 31 March 2022) and employs 448 staff
including 132 investment professionals (as at 30 September 2022),
across offices in London, San Francisco, New York, Chicago, Hong
Kong, Seoul, Bogotá, Tokyo, Dublin and Berlin.
^^^^ This figure includes assets subject to discretionary or
non-discretionary management, advice or those limited to a
reporting function.
Important Information
A copy of this announcement will be available on the Company's
website at www.piplc.com. Neither the content of the Company's
website, nor the content on any website accessible from hyperlinks
on its website for any other website, is incorporated into, or
forms part of, this announcement nor, unless previously published
by means of a recognised information service, should any such
content be relied upon in reaching a decision as to whether or not
to acquire, continue to hold, or dispose of, securities in the
Company.
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END
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October 18, 2022 11:12 ET (15:12 GMT)
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