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The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or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 19 OCTOBER 2023

Following the Annual General Meeting held today, the Company is pleased to announce that all Resolutions put to shareholders were passed by a show of hands.

Resolutions 1 to 12 were proposed as Ordinary Resolutions. Resolutions 13 to 15 were proposed as Special Resolutions.

The total number of proxy votes appointing the Chairman received in respect of each such resolution 48 hours prior to the meeting is set out below:

 
In accordance with Listing Rule 9.6.2R a copy of Resolutions 12 to 15 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Ends

LEI:  2138001B3CE5S5PEE928

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

Pantheon Ventures (UK) LLP:                                    

Helen Steers / Vicki Bradley                                                   +44 (0)20 3356 1800

Jie Gong                                                                                 +852 3718 9605

Follow us on LinkedIn: https://www.linkedin.com/company/pantheon-international-plc 

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 NAV outperformance over the long term and manages risk strategically through diversification and rigorous selection based on Pantheon's extensive experience and international platform, and robust investment due diligence and decision-making processes.

Pantheon

PIP is managed and advised by Pantheon, a leading global private equity, infrastructure & real assets and private debt investor with 40 years' experience sourcing and executing private market investment opportunities on behalf of clients. Pantheon has $93.4 billion in AUM^ (as at 31 March 2023) and employs 455 staff including 134 investment professionals (as at 30 June 2023), across offices in London, San Francisco, New York, Chicago, Hong Kong, Seoul, Bogotá, Tokyo, Dublin and Berlin.

^This figure includes assets subject to discretionary or non-discretionary management, advice or those limited to a reporting function.

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.