Pantheon International PLC Result of AGM (2693X)
23 November 2017 - 2:05AM
UK Regulatory
TIDMPIN
RNS Number : 2693X
Pantheon International PLC
22 November 2017
PANTHEON INTERNATIONAL PLC (THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2017
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 to 11 and Resolution 15 were proposed as Ordinary
Resolutions. Resolutions 12 to 14 were proposed as Special
Resolutions.
The total number of proxy votes received in respect of each such
resolution 48 hours prior to the meeting is set out below:
Resolution Votes Votes Votes Votes
(No. as noted For Against at Chairman's Withheld
on proxy form) Discretion
------------------------- ----------- ---------- --------------- ----------
1. To receive
and adopt the
accounts for
period ended
31 May 2017 27,377,566 0 655 3,582
------------------------- ----------- ---------- --------------- ----------
2. Approve
Directors'
Remuneration
Report for
period ended
31 May 2017 27,371,068 6,498 655 3,582
------------------------- ----------- ---------- --------------- ----------
3. To receive
and approve
the Directors'
Remuneration
Policy 27,329,186 46,401 655 5,561
------------------------- ----------- ---------- --------------- ----------
4. Re-appointment
of Sir Laurie
Magnus 27,340,602 39,584 655 962
------------------------- ----------- ---------- --------------- ----------
5. Re-appointment
of Mr I.C.S.
Barby 21,636,057 1,333,901 655 4,411,190
------------------------- ----------- ---------- --------------- ----------
6. Re-appointment
of Mr J.D.
Burgess 27,380,186 0 655 962
------------------------- ----------- ---------- --------------- ----------
7. Re-appointment
of Mr J.B.H.C.A.
Singer 27,380,186 0 655 962
------------------------- ----------- ---------- --------------- ----------
8. Re-appointment
of Mr R.M.Swire 18,823,383 4,146,575 655 4,411,190
------------------------- ----------- ---------- --------------- ----------
9. Re-appointment
of Grant Thornton
UK LLP as Auditor 18,583,494 4,386,599 655 4,411,055
------------------------- ----------- ---------- --------------- ----------
10. Authorise
Audit Committee
to determine
Auditor's Remuneration 27,380,321 0 655 827
------------------------- ----------- ---------- --------------- ----------
11. Authority
to allot shares 27,329,285 49,122 655 2,741
------------------------- ----------- ---------- --------------- ----------
12. Dis-application
of pre-emption
rights 22,840,737 48,356 655 4,492,055
------------------------- ----------- ---------- --------------- ----------
13. Market
purchases of
own shares 27,336,693 42,541 655 1,914
------------------------- ----------- ---------- --------------- ----------
14. General
meeting called
on not less
than 14 clear
days' notice 27,194,526 184,968 655 0
------------------------- ----------- ---------- --------------- ----------
15. Increase
maximum aggregate
annual remuneration
payable under
the articles 21,683,416 5,672,988 655 20,596
------------------------- ----------- ---------- --------------- ----------
The Board is pleased that the majority of Resolutions have been
passed with a high level of support from shareholders. The Board
notes the significant vote against Resolution 15 and will continue
to engage with shareholders to understand their views as part of
its ongoing programme of engagement
In accordance with Listing Rule 9.6.2R a copy of Resolutions 11
to 15 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 / Vicki Bradley
Pantheon Ventures (UK) LLP
020 3356 1800
22 November 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBTBATMBMTBIR
(END) Dow Jones Newswires
November 22, 2017 10:05 ET (15:05 GMT)
Pantheon (LSE:PIN)
Historical Stock Chart
From Apr 2024 to May 2024
Pantheon (LSE:PIN)
Historical Stock Chart
From May 2023 to May 2024