TIDMPIN
RNS Number : 4586Q
Pantheon International PLC
27 October 2021
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is not for publication, release or distribution in the United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 27 OCTOBER 2021
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 13 were proposed as Ordinary Resolutions.
Resolutions 14 to 16 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 2021 30,672,483 99.99 3,225 0.01 8,207
------------- --------- ---------- -------------- ---------------
2. Approve Directors'
Remuneration Report
for period ended
31 May 2021 30,663,119 99.98 5,850 0.02 14,946
------------- --------- ---------- -------------- ---------------
3. To receive
and approve the
Directors' Remuneration
Policy 30,660,924 99.97 7,945 0.03 15,046
------------- --------- ---------- -------------- ---------------
4. Re-election
of Sir Laurie
Magnus 30,430,485 99.83 52,783 0.17 200,647
------------- --------- ---------- -------------- ---------------
5. Re-election
of Mr J.D. Burgess 30,667,496 99.99 3,831 0.01 12,588
------------- --------- ---------- -------------- ---------------
6. Re-election
of Mr D.L. Melvin 30,669,045 99.99 3,831 0.01 11,039
------------- --------- ---------- -------------- ---------------
7. E lection
of Dame Susan
Owen DCB 30,661,990 99.96 10,886 0.04 11,039
------------- --------- ---------- -------------- ---------------
8. Election of
Ms M.A. Sieghart 30,668,762 99.99 4,114 0.01 11,039
------------- --------- ---------- -------------- ---------------
9. Re-election
of Mr J.B.H.C.A.
Singer 30,662,172 99.97 9,155 0.03 12,588
------------- --------- ---------- -------------- ---------------
10. Re-appointment
of Ernst & Young
LLP as Auditor 30,652,693 99.94 19,182 0.06 12,040
------------- --------- ---------- -------------- ---------------
11. Authorise
the Audit Committee
to determine Auditor's
Remuneration 30,671,698 99.99 3,831 0.01 8,386
------------- --------- ---------- -------------- ---------------
12. Each of the
issued ordinary
shares of 67 pence
each in the capital
of the Company
be sub-divided
into ten ordinary
shares of 6.7
pence each 30,667,011 99.97 8,918 0.03 7,986
------------- --------- ---------- -------------- ---------------
13. Authority
to allot shares 30,616,479 99.81 57,669 0.19 9,554
------------- --------- ---------- -------------- ---------------
14. Dis-application
of pre-emption
rights 30,556,484 99.61 118,824 0.39 8,607
------------- --------- ---------- -------------- ---------------
15. Market purchases
of own shares 30,671,435 99.99 3,334 0.01 9,146
------------- --------- ---------- -------------- ---------------
16. General meeting
called on not
less than 14 clear
days' notice 30,529,558 99.54 140,971 0.46 13,386
------------- --------- ---------- -------------- ---------------
In accordance with Listing Rule 9.6.2R a copy of Resolutions 12
to 16 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 more than 35 years' experience sourcing and executing private
market investment opportunities on behalf of clients. Pantheon has
$71.3 billion in AUM ^^ (as at 31 March 2021) and employs
approximately 380 staff including more than 110 investment
professionals across offices in London, San Francisco, New York,
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
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END
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