Result of AGM

RNS Number : 8225U

Pantheon Infrastructure PLC

30 March 2023

 

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Pantheon Infrastructure Plc

("PINT" or the "Company")

RESULT OF ANNUAL GENERAL MEETING HELD ON 30 March 2023

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

Resolutions 1 to 10 were proposed as Ordinary Resolutions. Resolutions 11 to 12 were proposed as Special Resolutions.

The total number of proxy votes appointing the Chair received in respect of each such resolution 48 hours prior to the meeting is 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 Company's Annual Report for the period ended 31 December 2022	361,375,212	100	0	0	1,985
2. To approve the Company's Dividend Policy	361,374,167	99.99	1,998	0.01	1,032
3. To receive and approve Directors' Remuneration Report for period ended 31 December 2022	361,278,438	99.98	59,935	0.02	38,824
4. To receive and approve the Directors' Remuneration Policy	361,277,616	99.98	60,757	0.02	38,824
5. To elect Mr. Vagn Sørensen as a Director of the Company	272,195,426	99.04	2,632,213	0.96	86,549,558
6. To elect Mr. Patrick O'Donnell Bourke as a Director of the Company	358,995,437	99.34	2,371,175	0.66	10,585
7. To elect Ms Andrea Finegan as a Director of the Company	358,995,437	99.34	2,371,175	0.66	10,585
8. To elect Ms Anne Baldock as a Director of the Company	358,997,157	99.34	2,369,455	0.66	10,585
9. Re-appointment of Ernst & Young LLP as Auditor	351,728,119	97.33	9,647,093	2.67	1,985
10. Authorise the Audit Committee to determine Auditor's Remuneration	361,365,064	99.99	2,501	0.01	9,632
11. Authorise the Company to make market purchases of own shares	351,706,713	97.33	9,669,452	2.67	1,032
12. General meeting called on not less than 14 clear days' notice	361,188,905	99.95	178,275	0.05	10,017

 
In accordance with Listing Rule 9.6.2R a copy of Resolutions 11 and 12 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

END

 

 

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