Result of AGM

RNS Number : 8876F
Pantheon International PLC
31 October 2018
 

 

PANTHEON INTERNATIONAL PLC (THE "COMPANY")

 

RESULT OF ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2018

 

 

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 12 and Resolution 16 were proposed as Ordinary Resolutions. Resolutions 13 to 15 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 For

Votes Against

Votes at Chairman's discretion

Votes Withheld






Resolution 1

28,048,418

0

0

2,799

Resolution 2

28,033,242

627

8,920

6,586

Resolution 3

26,365,247

1,454,610

5,920

223,597

Resolution 4

25,100,862

2,942,417

5,920

175

Resolution 5

27,818,958

224,347

5,920

150

Resolution 6

28,042,405

900

5,920

150

Resolution 7

28,042,405

900

5,920

150

Resolution 8

28,042,405

900

5,920

150

Resolution 9

24,222,409

3,820,895

5,920

150

Resolution 10

24,031,519

4,011,935

5,920

0

Resolution 11

28,043,455

0

5,920

0

Resolution 12

28,043,075

380

5,920

0

Resolution 13

28,022,584

20,871

5,920

0

Resolution 14

28,042,478

977

5,920

0

Resolution 15

27,796,759

246,696

5,920

0

Resolution 16

28,039,052

3,742

6,372

209


In accordance with Listing Rule 9.6.2R a copy of Resolutions 12 to 16 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

 

31 October 2018

 


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