PANTHEON INTERNATIONAL PARTICIPATIONS PLC - Result of AGM
PR Newswire
London, November 25
PANTHEON INTERNATIONAL PARTICIPATIONS PLC
RESULT OF ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2014
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 1-10 related to Ordinary Business. Resolutions 11-13 related to
Special Business as set out below:
Resolution 10: general authority to allot shares under Section 551 of the
Companies Act 2006.
Resolution 11: authority to allot securities otherwise than in accordance with
statutory pre-emption rights, under Section 570 of the Companies Act 2006.
Resolution 12: authority to make market purchases of shares under section 701
of the Companies Act 2006.
Resolution 13: authority to hold general meetings, other than Annual General
Meetings, on not less than 14 clear days' notice.
The proxy votes received on each resolution were as follows:
For Against At Chairman's Withheld
discretion
Resolution 1 15,304,968 0 448 2,521
Resolution 2 15,302,376 256 448 4,857
Resolution 3 15,302,509 1,914 448 3,066
Resolution 4 13,299,585 2,005,990 448 1,914
Resolution 5 13,330,850 1,956,287 448 20,352
Resolution 6 15,305,330 245 448 1,914
Resolution 7 12,937,289 2,362,093 448 8,107
Resolution 8 14,029,355 57,030 448 1,221,104
Resolution 9 15,305,468 107 448 1,914
Resolution 10 15,304,839 314 448 2,336
Resolution 11 14,543,807 761,346 448 2,336
Resolution 12 15,305,575 0 448 1,914
Resolution 13 15,037,914 267,661 448 1,914
A copy of the full text of Resolutions 10 to 13 will be submitted to the
National Storage Mechanism and will shortly be available for viewing at
http://www.morningstar.co.uk/uk/nsm
25 November 2014
