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announcement is restricted and is not for publication, release or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.
