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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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

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 27, 2021 07:32 ET (11:32 GMT)

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