Result of EGM, etc.

Pantheon Intl Participations PLC
25 April 2000

Pantheon International Participations PLC

Result of Extraordinary General Meeting and warrantholders Meeting

At the Extraordinary General Meeting and the Warrantholders
Meeting (adjourned from 18 April 2000) held earlier today, all of
the resolutions proposed at those meetings were duly passed.


Enquiries:

Rhoderick Swire
Pantheon International Participations PLC    Tel: [phone]

Alastair Bruce
Pantheon Ventures Limited                    Tel: [phone]