Pantheon International PLC Result of AGM (2693X)

TIDMPIN

RNS Number : 2693X

Pantheon International PLC

22 November 2017

PANTHEON INTERNATIONAL PLC (THE "COMPANY")

RESULT OF ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2017

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 to 11 and Resolution 15 were proposed as Ordinary Resolutions. Resolutions 12 to 14 were proposed as Special Resolutions.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the meeting is set out below:

 
 Resolution                 Votes        Votes       Votes            Votes 
  (No. as noted              For          Against     at Chairman's    Withheld 
  on proxy form)                                      Discretion 
-------------------------  -----------  ----------  ---------------  ---------- 
 1. To receive 
  and adopt the 
  accounts for 
  period ended 
  31 May 2017               27,377,566           0              655       3,582 
-------------------------  -----------  ----------  ---------------  ---------- 
 2. Approve 
  Directors' 
  Remuneration 
  Report for 
  period ended 
  31 May 2017               27,371,068       6,498              655       3,582 
-------------------------  -----------  ----------  ---------------  ---------- 
 3. To receive 
  and approve 
  the Directors' 
  Remuneration 
  Policy                    27,329,186      46,401              655       5,561 
-------------------------  -----------  ----------  ---------------  ---------- 
 4. Re-appointment 
  of Sir Laurie 
  Magnus                    27,340,602      39,584              655         962 
-------------------------  -----------  ----------  ---------------  ---------- 
 5. Re-appointment 
  of Mr I.C.S. 
  Barby                     21,636,057   1,333,901              655   4,411,190 
-------------------------  -----------  ----------  ---------------  ---------- 
 6. Re-appointment 
  of Mr J.D. 
  Burgess                   27,380,186           0              655         962 
-------------------------  -----------  ----------  ---------------  ---------- 
 7. Re-appointment 
  of Mr J.B.H.C.A. 
  Singer                    27,380,186           0              655         962 
-------------------------  -----------  ----------  ---------------  ---------- 
 8. Re-appointment 
  of Mr R.M.Swire           18,823,383   4,146,575              655   4,411,190 
-------------------------  -----------  ----------  ---------------  ---------- 
 9. Re-appointment 
  of Grant Thornton 
  UK LLP as Auditor         18,583,494   4,386,599              655   4,411,055 
-------------------------  -----------  ----------  ---------------  ---------- 
 10. Authorise 
  Audit Committee 
  to determine 
  Auditor's Remuneration    27,380,321           0              655         827 
-------------------------  -----------  ----------  ---------------  ---------- 
 11. Authority 
  to allot shares           27,329,285      49,122              655       2,741 
-------------------------  -----------  ----------  ---------------  ---------- 
 12. Dis-application 
  of pre-emption 
  rights                    22,840,737      48,356              655   4,492,055 
-------------------------  -----------  ----------  ---------------  ---------- 
 13. Market 
  purchases of 
  own shares                27,336,693      42,541              655       1,914 
-------------------------  -----------  ----------  ---------------  ---------- 
 14. General 
  meeting called 
  on not less 
  than 14 clear 
  days' notice              27,194,526     184,968              655           0 
-------------------------  -----------  ----------  ---------------  ---------- 
 15. Increase 
  maximum aggregate 
  annual remuneration 
  payable under 
  the articles              21,683,416   5,672,988              655      20,596 
-------------------------  -----------  ----------  ---------------  ---------- 
 

The Board is pleased that the majority of Resolutions have been passed with a high level of support from shareholders. The Board notes the significant vote against Resolution 15 and will continue to engage with shareholders to understand their views as part of its ongoing programme of engagement

In accordance with Listing Rule 9.6.2R a copy of Resolutions 11 to 15 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 / Vicki Bradley

Pantheon Ventures (UK) LLP

020 3356 1800

22 November 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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