Result of AGM

Pantheon International Participations PLC

The Company announces the results of the Annual General Meeting held on 25
November 2008, as follows:

Resolution 1, to receive the Report of the Directors and the audited financial
statements for the year ended 30 June 2008, was passed.

Proxy votes received on resolution 1 were 14,798,139 in favour, 52,757 against,
7,964 discretionary and 21,203 withheld.

Resolution 2, to receive and approve the Directors' remuneration report, was
passed.

Proxy votes received on resolution 2 were 14,822,552 in favour, 838 against,
9,482 discretionary and 47,192 withheld.

Resolution 3, to re-elect Mr Readman as a Director, was passed.

Proxy votes received on resolution 3 were 14,824,556 in favour, 46,212 against,
7,964 discretionary and 1,332 withheld.

Resolution 4, to re-elect Mr Swire as a Director, was passed.

Proxy votes received on resolution 4 were 13,562,270 in favour, 1,308,497
against, 7,964 discretionary and 1,332 withheld.

Resolution 5, to re-elect Mr Crowder as a Director, was passed.

Proxy votes received on resolution 5 were 13,562,270 in favour, 1,308,497
against, 7,964 discretionary and 1,332 withheld.

Resolution 6, to re-appoint Grant Thornton UK LLP as Auditors and to authorise
the Directors to determine their remuneration, was passed.

Proxy votes received on resolution 6 were 14,871,706 in favour, 272 against,
7,964 discretionary and 122 withheld.

Resolution 7, authority to allot shares under Section 80 of the Companies Act
1985, was passed.

Proxy votes received on resolution 7 were 14,871,246 in favour, 272 against,
7,964 discretionary and 582 withheld.

Resolution 8, authority to allot securities under Section 95 of the Companies
Act 1985, was passed.

Proxy votes received on resolution 8 were 14,847,390 in favour, 24,710 against
and 7,964 discretionary.

Resolution 9, authority to make market purchases under section 166 of the
Companies Act 1985 was passed.

Proxy votes received on resolution 9 were 14,871,057 in favour, 1,043 against
and 7,964 discretionary.

Resolution 10, to adopt the Articles of Association produced to the meeting was
passed.

Proxy votes received on resolution 10 were 14,870,768 in favour, nil against,
7,964 discretionary and 1,332 withheld.

25 November 2008