Result of AGM

PANTHEON INTERNATIONAL PARTICIPATIONS PLC

RESULT OF ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2009

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

Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 13 related to
Special Business, as set out below:

Resolution 9: authority to allot shares in accordance with statutory
pre-emption rights, under Section 551 of the Companies Act 2006.

Resolution 10: authority to allot securities otherwise than in accordance with
statutory pre-emption rights, under Section 570 of the Companies Act 2006.

Resolution 11: authority to make market purchases of shares under section 701
of the Companies Act 2006.

Resolution 12: to adopt new Articles of Association.

Resolution 13: authority to hold general meetings, other than Annual General
Meetings, on 14 clear days' notice.

All resolutions were passed on a show of hands.

The proxy votes received on each resolution were as follows:

                            For        Against   At Chairman's     Withheld
                                                    discretion             
                                                                           
Resolution 1         20,739,355         39,550           1,915            0
                                                                           
Resolution 2         20,742,288         35,759           1,915          859
                                                                           
Resolution 3         20,759,592         19,314           1,915            0
                                                                           
Resolution 4         20,676,244         86,148           1,915       16,512
                                                                           
Resolution 4         20,732,308         46,598           1,915            0
                                                                           
Resolution 6         20,676,244         86,148           1,915       16,512
                                                                           
Resolution 7         20,778,906              0           1,915            0
                                                                           
Resolution 8         20,778,906              0           1,915            0
                                                                           
Resolution 9         20,764,103         14,803           1,915            0
                                                                           
Resolution 10        19,482,057      1,296,848           1,915            0
                                                                           
Resolution 11        20,764,103         14,803           1,915            0
                                                                           
Resolution 12        20,771,906              0           1,915        7,000
                                                                           
Resolution 13        20,771,047            859           1,915        7,000
                                                                           

Copies of the special business resolutions have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel no. 020 7676 8224

26 November 2009