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Result of AGM

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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  (No. as noted on proxy form)

Votes

For

Votes

Against

Votes at Chairman's Discretion

Votes Withheld

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
 
 
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