TIDMPIN
RNS Number : 7099Q
Pantheon International PLC
19 October 2023
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is not for publication, release or distribution in the United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 19 OCTOBER 2023
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 12 were proposed as Ordinary Resolutions.
Resolutions 13 to 15 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 the year ended
31 May 2023 223,786,552 99.99 14,739 0.01 51,512
------------ --------- ---------- -------------- ---------------
2. To receive
and approve Directors'
Remuneration Report
for the year ended
31 May 2023 223,584,580 99.94 130,257 0.06 137,966
------------ --------- ---------- -------------- ---------------
3. Re-election
of Mr J.B.H.C.A.
Singer 221,364,783 98.93 2,403,501 1.07 84,519
------------ --------- ---------- -------------- ---------------
4. Re-election
of Mr J.D. Burgess 221,321,193 98.91 2,447,091 1.09 84,519
------------ --------- ---------- -------------- ---------------
5. Re-election
of Mr D.L. Melvin 221,319,693 98.90 2,459,572 1.10 73,538
------------ --------- ---------- -------------- ---------------
6. Re-election
of Dame Susan
Owen DCB 221,332,013 98.92 2,418,771 1.08 102,019
------------ --------- ---------- -------------- ---------------
7. Re-election
of Ms M.A. Sieghart 221,351,232 98.92 2,417,052 1.08 84,519
------------ --------- ---------- -------------- ---------------
8. Election of
Ms Z. Clements 223,760,388 99.99 29,964 0.01 62,451
------------ --------- ---------- -------------- ---------------
9. Election of
Mr R. Welde 223,741,168 99.98 49,184 0.02 62,451
------------ --------- ---------- -------------- ---------------
10. Re-appointment
of Ernst & Young
LLP as Auditor 222,954,976 99.63 823,985 0.37 73,842
------------ --------- ---------- -------------- ---------------
11. Authorise
the Audit Committee
to determine Auditor's
Remuneration 223,729,595 99.97 56,613 0.03 66,595
------------ --------- ---------- -------------- ---------------
12. Authority
to allot shares 223,659,714 99.95 108,577 0.05 84,512
------------ --------- ---------- -------------- ---------------
13. Dis-application
of pre-emption
rights 221,639,281 99.05 2,127,506 0.95 86,016
------------ --------- ---------- -------------- ---------------
14. Market purchases
of own shares 221,060,156 98.76 2,771,140 1.24 21,507
------------ --------- ---------- -------------- ---------------
15. General meeting
called on not
less than 14 clear
days' notice 222,785,392 99.56 991,442 0.44 75,969
------------ --------- ---------- -------------- ---------------
In accordance with Listing Rule 9.6.2R a copy of Resolutions 12
to 15 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:
Pantheon Ventures (UK) LLP:
Helen Steers / Vicki Bradley +44 (0)20 3356 1800
Jie Gong +852 3718 9605
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 NAV outperformance over the long term and manages risk
strategically through diversification and rigorous selection based
on Pantheon's extensive experience and international platform, and
robust investment due diligence and decision-making processes.
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 $93.4
billion in AUM^ (as at 31 March 2023) and employs 455 staff
including 134 investment professionals (as at 30 June 2023), 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
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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
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to acquire, continue to hold, or dispose of, securities in the
Company.
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END
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October 19, 2023 08:12 ET (12:12 GMT)
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