Result of AGM

Pantheon International PLC

14 October 2026

 

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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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 14 OCTOBER 2026

Following the Annual General Meeting held today, the Company is pleased to announce that all Resolutions put to shareholders were passed by a poll.

Resolutions 1 to 14 were proposed as Ordinary Resolutions. Resolutions 15 to 18 were proposed as Special Resolutions.

The poll results are 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 the Annual Report and Financial Statements for the year ended 31 May 2026	179,686,691	99.96%	69,368	0.04%	51,090
2. To receive and approve Directors’ Remuneration Report for the year ended 31 May 2026	158,724,980	88.32%	20,987,477	11.68%	94,692
3. To receive and approve the Director’s Remuneration Policy	158,712,694	88.31%	21,011,923	11.69%	82,532
4.  To increase the maximum aggregate annual Directors’ remuneration	156,386,884	87.01%	23,337,786	12.99%	82,479
5. Re-election of Mr. A.D. Morgan	158,803,294	88.38%	20,868,955	11.62%	134,900
6. Re-election of Ms. Z. Clements	158,778,513	88.37%	20,900,064	11.63%	128,572
7. Re-election of Mr. T.B.N Farazmand	158,785,917	88.37%	20,892,660	11.63%	128,572
8. Re-election of Ms. C.E. Morley	158,788,232	88.37%	20,890,345	11.63%	128,572
9. Re-election of Dame S.J. Owen DCB	158,778,086	88.37%	20,903,021	11.63%	126,042
10. Re-election of Ms. M.A. Sieghart	158,754,160	88.36%	20,920,284	11.64%	132,705
11. Re-election of Mr. R.A. Welde	158,795,179	88.38%	20,879,265	11.62%	132,705
12. Re-appointment of Ernst & Young LLP as Auditor	179,590,129	99.94%	99,691	0.06%	117,329
13. Authorise the Audit Committee to determine Auditor’s Remuneration	158,802,947	88.35%	20,943,481	11.65%	60,721
14. Authority to allot shares	157,642,864	87.70%	22,116,520	12.30%	47,765
15. Dis-application of pre-emption rights	157,586,042	87.68%	22,146,949	12.32%	74,158
16. Market purchases of own shares	158,023,257	87.91%	21,722,390	12.09%	61,502
17. General meeting called on not less than 14 clear days’ notice	179,134,390	99.65%	621,116	0.35%	51,643
18. Amendment of the Articles of Association	158,887,306	88.38%	20,895,694	11.62%	24,149

 
In accordance with Listing Rule 6.4.2R a copy of Resolutions 14 to 18 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 PIN's website at www.pantheon-international.com  or contact:

Pantheon Ventures (UK) LLP:                                    

Charlotte Morris / Vicki Bradley  [phone]

Follow us on LinkedIn: https://www.linkedin.com/company/pantheon-international-plc 

NOTES

PIN

PIN 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. PIN 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

PIN 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 740 clients, with approximately $84.8bn in discretionary assets under management (as at 31 March 2026).

Important Information

A copy of this announcement will be available on the Company's website at www.pantheon-international.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.

 

END