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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Pantheon International Plc | LSE:PIN | London | Ordinary Share | GB00BP37WF17 | ORD 6.7P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.50 | 0.15% | 326.50 | 325.50 | 327.00 | 328.00 | 325.00 | 328.00 | 336,260 | 11:50:50 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | 82.02M | 42.28M | 0.0894 | 36.52 | 1.54B |
From Apr 2019 to Apr 2024
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.
Hot Features
Premium
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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