TIDMPIN

RNS Number : 9771P

Pantheon International PLC

23 November 2016

PANTHEON INTERNATIONAL PLC (THE "COMPANY")

RESULT OF ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2016

Annual General Meeting

Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed on a show of hands.

Resolutions 1-7 are proposed as Ordinary Resolutions. Resolutions 8-10 are proposed as Special Resolutions, as set out below:

Resolution 8: To authorise the disapplication of pre-emption rights.

Resolution 9: To authorise the Company to make market purchases of its Ordinary Shares and Redeemable Shares.

Resolution 10: To authorise a general meeting other than an annual general meeting to be called on not less than 14 clear days' notice.

The proxy voting is set out below for information.

 
  Resolution                                 Votes at Chairman's 
                Votes For    Votes Against    discretion           Votes Withheld 
 
 Resolution 
  1             12,646,272   0               5,920                 0 
 Resolution 
  2             12,588,659   54,087          5,920                 3,526 
 Resolution 
  3             11,934,254   693,370         5,920                 18,648 
 Resolution 
  4             11,080,056   1,566,215       5,920                 0 
 Resolution 
  5             10,157,361   2,488,911       5,920                 0 
 Resolution 
  6             12,644,618   1,654           5,920                 0 
 Resolution 
  7             12,591,233   55,039          5,920                 0 
 Resolution 
  8             11,247,356   55,159          5,920                 1,343,757 
 Resolution 
  9             12,595,181   51,091          5,920                 0 
 Resolution 
  10            12,390,656   255,615         5,920                 0

A copy of the full text of Resolutions 8 to 10 will be submitted to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/nsm

For more information please contact:

Andrew Lebus or Vicki Bradley

Pantheon

020 3356 1800

23 November 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBJBATMBBTBJF

(END) Dow Jones Newswires

November 23, 2016 10:16 ET (15:16 GMT)

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