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Pantheon Intl PLC (PIN)

  Print          Annual reports

Tuesday 22 September, 2020

Pantheon Intl PLC

Result of AGM

RNS Number : 7806Z
Pantheon International PLC
22 September 2020
 

 

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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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 22 SEPTEMBER 2020

 

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 13 and 17 were proposed as Ordinary Resolutions. Resolutions 14 to 16 were proposed as Special Resolutions.

The results of the poll for each resolution were as follows:

Resolution (No. as noted on proxy form)

Votes

For

Votes For (%)

Votes

Against

Votes Against (%)

Votes Withheld

Total issued share capital instructed

1. To receive and adopt the accounts for the period ended 31 May 2020

26,457,635

100.00%

 

23

 

0.00%

 

369

 

26,458,027

2. Approve Directors' Remuneration Report for the period ended 31 May 2020

26,451,384

99.99%

 

1,686

 

0.01%

 

4,957

 

26,458,027

3. To receive and approve the Directors' Remuneration Policy

26,450,471

99.99%

2,686

 

0.01%

 

4,870

 

26,458,027

4. Re-election of Sir Laurie Magnus

26,176,814

98.94%

 

279,523

 

1.06%

 

1,690

 

26,458,027

5. Re-election of Mr J.D. Burgess

26,455,414

100.00%

 

923

 

0.00%

 

1,690

 

26,458,027

6. Re-election of Mr D.L. Melvin

26,449,215

99.97%

 

7,122

 

0.03%

 

1,690

 

26,458,027

7. Re-election of Ms S.E.M Nicklin

26,183,013

98.97%

 

273,324

 

1.03%

 

1,690

 

26,458,027

8. Election of Dame Susan Owen DCB

26,455,122

100.00%

 

1,105

 

0.00%

 

1,800

 

26,458,027

9. Election of Ms M.A. Sieghart

26,455,304

100.00%

 

923

 

0.00%

 

1,800

 

26,458,027

10. Re-appointment of Mr J.B.H.C.A. Singer

26,455,414

100.00%

 

923

 

0.00%

 

1,690

 

26,458,027

11. Re-appointment of Ernst & Young LLP as Auditor

26,447,917

99.97%

 

7,424

 

0.03%

 

2,686

 

26,458,027

12. Authorise Audit Committee to determine Auditor's Remuneration

26,456,173

99.99%

 

1,485

 

0.01%

 

369

 

26,458,027

13. Authority to allot shares

26,397,470

99.78%

 

59,095

 

0.22%

 

1,462

 

26,458,027

14. Dis-application of pre-emption rights

26,446,574

99.97%

 

9,171

 

0.03%

 

2,282

 

26,458,027

15. Market purchases of own shares

25,064,081

94.74%

 

1,392,846

5.26%

 

1,099

 

26,458,026

16. General meeting called on not less than 14 clear days' notice

26,132,164

98.77%

 

324,299

 

1.23%

 

1,564

 

26,458,027

17. The maximum aggregate annual remuneration payable to the Directors under article 79(1) of the Articles of Association be increased to £450,000.

24,039,745

99.93%

 

15,966

 

0.07%

 

2,402,316

 

26,458,027

 
In accordance with Listing Rule 9.6.2R a copy of Resolutions 13 to 17 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

As shareholders were unable to attend today's Annual General Meeting, a presentation from the Company's Investment Manager, Pantheon Ventures (UK) LLP, is available on PIP's website at www.piplc.com .

LEI:  2138001B3CE5S5PEE928

For more information please visit PIP's website at www.piplc.com or contact:

Helen Steers or Vicki Bradley 

Pantheon Ventures (UK) LLP 

020 3356 1800

NOTES


PIP

PIP 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. PIP 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 outperformance, and manages risk through diversification and rigorous selection based on Pantheon's extensive experience and international platform.

Important Information

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

 

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