26th Nov 2009 16:49
PANTHEON INTERNATIONAL PARTICIPATIONS PLC
RESULT OF ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2009
Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed.
Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 13 related to Special Business, as set out below:
Resolution 9: authority to allot shares in accordance with statutory pre-emption rights, 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: to adopt new Articles of Association.
Resolution 13: authority to hold general meetings, other than Annual General Meetings, on 14 clear days' notice.
All resolutions were passed on a show of hands.
The proxy votes received on each resolution were as follows:
For Against At Chairman's Withheld discretion Resolution 1 20,739,355 39,550 1,915 0 Resolution 2 20,742,288 35,759 1,915 859 Resolution 3 20,759,592 19,314 1,915 0 Resolution 4 20,676,244 86,148 1,915 16,512 Resolution 4 20,732,308 46,598 1,915 0 Resolution 6 20,676,244 86,148 1,915 16,512 Resolution 7 20,778,906 0 1,915 0 Resolution 8 20,778,906 0 1,915 0 Resolution 9 20,764,103 14,803 1,915 0 Resolution 10 19,482,057 1,296,848 1,915 0 Resolution 11 20,764,103 14,803 1,915 0 Resolution 12 20,771,906 0 1,915 7,000 Resolution 13 20,771,047 859 1,915 7,000
Copies of the special business resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel no. 020 7676 822426 November 2009
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