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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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 16 OCTOBER 2024
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. as noted on the Notice of AGM) |
Votes For |
Votes For (%) |
Votes Against |
Votes Against (%) |
Votes Withheld |
|
1. To receive and adopt the Annual Report for the year ended 31 May 2024 |
195,858,027
|
99.98
|
8,954
|
0.01
|
22,105
|
|
2. To receive and approve Directors' Remuneration Report for the year ended 31 May 2024 |
195,659,206
|
99.95
|
86,613
|
0.04
|
143,267
|
|
3. Re-election of Mr J.B.H.C.A. Singer |
193,344,913
|
98.74
|
2,444,735
|
1.25
|
99,438
|
|
4. Re-election of Mr J.D. Burgess |
193,340,163
|
98.74
|
2,449,485
|
1.25
|
99,438
|
|
5. Re-election of Ms Z Clements |
193,318,352
|
98.73
|
2,460,315
|
1.26
|
110,419
|
|
6. Re-election of Dame Susan Owen DCB |
193,316,052
|
98.73
|
2,462,615
|
1.26
|
110,419
|
|
7. Re-election of Ms M.A. Sieghart |
193,307,479
|
98.73
|
2,471,188
|
1.26
|
110,419
|
|
8. Re-election of Mr R. Welde |
193,336,298
|
98.74
|
2,442,369
|
1.25
|
110,419
|
|
9. Re-appointment of Ernst & Young LLP as Auditor |
194,954,370
|
99.58
|
810,549
|
0.41
|
122,266
|
|
10. Authorise the Audit Committee to determine Auditor's Remuneration |
195,815,622
|
99.98
|
16,340
|
0.01
|
55,223
|
|
11. Authority to allot shares |
194,850,895
|
99.47
|
1,027,550
|
0.52
|
10,641
|
|
12. Dis-application of pre-emption rights |
194,671,297
|
99.40
|
1,163,484
|
0.59
|
54,305
|
|
13 Market purchases of own shares |
195,814,748
|
99.96
|
65,884
|
0.03
|
8,454
|
|
14. General meeting called on not less than 14 clear days' notice |
195,005,830
|
99.58
|
812,636
|
0.41
|
70,620
|
In accordance with Listing Rule 6.4.2R a copy of Resolutions 11 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:
Pantheon Ventures (UK) LLP:
Helen Steers / Charlotte Morris / Vicki Bradley +44 (0)20 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 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 specialist global private markets investor. Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, across private equity, real assets and private credit. The firm has partnered with more than 650 clients, with approximately $67bn in discretionary assets under management (as at 31 March 2024).
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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