Pantheon International PLC Result of AGM (9771P)
24 November 2016 - 2:16AM
UK Regulatory
TIDMPIN
RNS Number : 9771P
Pantheon International PLC
23 November 2016
PANTHEON INTERNATIONAL PLC (THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2016
Annual General Meeting
Following the Annual General Meeting held today, the Company is
pleased to announce that all resolutions put to shareholders were
passed on a show of hands.
Resolutions 1-7 are proposed as Ordinary Resolutions.
Resolutions 8-10 are proposed as Special Resolutions, as set out
below:
Resolution 8: To authorise the disapplication of pre-emption
rights.
Resolution 9: To authorise the Company to make market purchases
of its Ordinary Shares and Redeemable Shares.
Resolution 10: To authorise a general meeting other than an
annual general meeting to be called on not less than 14 clear days'
notice.
The proxy voting is set out below for information.
Resolution Votes at Chairman's
Votes For Votes Against discretion Votes Withheld
Resolution
1 12,646,272 0 5,920 0
Resolution
2 12,588,659 54,087 5,920 3,526
Resolution
3 11,934,254 693,370 5,920 18,648
Resolution
4 11,080,056 1,566,215 5,920 0
Resolution
5 10,157,361 2,488,911 5,920 0
Resolution
6 12,644,618 1,654 5,920 0
Resolution
7 12,591,233 55,039 5,920 0
Resolution
8 11,247,356 55,159 5,920 1,343,757
Resolution
9 12,595,181 51,091 5,920 0
Resolution
10 12,390,656 255,615 5,920 0
A copy of the full text of Resolutions 8 to 10 will be submitted
to the National Storage Mechanism and will shortly be available for
viewing at http://www.morningstar.co.uk/uk/nsm
For more information please contact:
Andrew Lebus or Vicki Bradley
Pantheon
020 3356 1800
23 November 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 23, 2016 10:16 ET (15:16 GMT)
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