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 2013
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.
The business of the Meeting included the following resolutions:
Resolution 9: general authority to allot shares under Section 551 of the
Companies Act 2006.
Resolution 10: authority to allot securities otherwise than in accordance with
statutory pre-emption rights, under Section 570 of the Companies Act 2006.
Resolution 11: authority to make market purchases of shares under section 701
of the Companies Act 2006.
Resolution 12: 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 14,449,917 0 0 0
Resolution 2 14,429,758 19,951 0 208
Resolution 3 14,443,786 0 0 6,131
Resolution 4 14,430,980 0 0 18,937
Resolution 5 14,330,557 113,229 0 6,131
Resolution 6 13,654,362 173,246 0 622,309
Resolution 7 12,776,781 1,725 0 1,671,411
Resolution 8 14,449,832 0 0 85
Resolution 9 14,416,888 33,029 0 0
Resolution 10 14,408,058 40,920 0 939
Resolution 11 14,367,927 0 725,607 0
Resolution 12 14,122,098 245,829 725,607 0
A copy of the full text of Resolutions 9 to 12 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 2013
