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Pantheon International PLC announced that all resolutions proposed to shareholders were passed by a poll at its Annual General Meeting held on 15 October 2025. Resolutions 1 to 14 were approved as Ordinary Resolutions and Resolutions 15 to 17 as Special Resolutions, with 'For' votes ranging from 97.89% to 99.99% across all resolutions.
| Date | 15 Oct 2025 |
| Time | 14:11:29 |
| Category | AGMs and other meetings |
| ID | 5324D |
For immediate release
Following the Annual General Meeting held today, the Company is pleased to announce that all Resolutions put to shareholders were passed by a poll.
Resolutions 1 to 14 were proposed as Ordinary Resolutions. Resolutions 15 to 17 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:
|
Resolution (No. as noted on the Notice of AGM) |
Votes For |
Votes For (%) |
Votes Against |
Votes Against (%) |
Votes Withheld |
|
1. To receive and adopt the Annual Report for the year ended 31 May 2025 |
207,895,216 |
99.99% |
13,222 |
0.01% |
55,415 |
|
2. To receive and approve Directors' Remuneration Report for the year ended 31 May 2025 |
207,676,369 |
99.91% |
181,925 |
0.09% |
105,559 |
|
3. To receive and approve the Director's Remuneration Policy |
207,656,923 |
99.92% |
171,121 |
0.08% |
135,809 |
|
4. Re-election of Mr. J.B.H.C.A. Singer CBE |
205,507,356 |
98.86% |
2,369,336 |
1.14% |
87,161 |
|
5. Re-election of Ms. Z. Clements |
207,762,119 |
99.95% |
110,164 |
0.05% |
91,570 |
|
6. Election of Mr. T.B.N. Farazmand |
203,496,469 |
97.89% |
4,382,844 |
2.11% |
84,540 |
|
7. Election of Mr. A.D. Morgan |
203,521,970 |
97.90% |
4,366,897 |
2.10% |
74,986 |
|
8. Election of Ms. C.E. Morley |
203,491,353 |
97.89% |
4,391,795 |
2.11% |
80,705 |
|
9. Re-election of Dame S.J. Owen DCB |
207,691,102 |
99.91% |
180,811 |
0.09% |
91,940 |
|
10. Re-election of Ms. M.A. Sieghart |
207,659,654 |
99.91% |
190,137 |
0.09% |
114,062 |
|
11. Re-election of Mr. R.A. Welde |
207,753,329 |
99.95% |
106,450 |
0.05% |
104,074 |
|
12. Re-appointment of Ernst & Young LLP as Auditor |
207,836,448 |
99.98% |
50,550 |
0.02% |
76,855 |
|
13. Authorise the Audit Committee to determine Auditor's Remuneration |
207,815,278 |
99.96% |
84,133 |
0.04% |
64,442 |
|
14. Authority to allot shares |
205,925,542 |
99.04% |
1,991,791 |
0.96% |
46,520 |
|
15. Dis-application of pre-emption rights |
205,725,703 |
98.96% |
2,171,434 |
1.04% |
66,716 |
|
16. Market purchases of own shares |
207,035,185 |
99.56% |
914,000 |
0.44% |
14,668 |
|
17. General meeting called on not less than 14 clear days' notice |
205,260,097 |
98.73% |
2,644,731 |
1.27% |
59,025 |
In accordance with Listing Rule 6.4.2R a copy of Resolutions 15 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.
Ends
LEI: 2138001B3CE5S5PEE928
For more information, please visit PIN's website at www.piplc.com or contact:
Pantheon Ventures (UK) LLP:
Helen Steers / Charlotte Morris / Vicki Bradley +44 (0)20 3356 1800
Follow us on LinkedIn: https://www.linkedin.com/company/pantheon-international-plc
NOTES
PIN
PIN 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. PIN 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
PIN is managed and advised by Pantheon, a specialist global private markets investor. Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, across private equity, real assets and private credit. The firm has partnered with more than 740 clients, with approximately $75.7bn in discretionary assets under management (as at 31 March 2025).
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.