22nd Nov 2011 15:26
PANTHEON INTERNATIONAL PARTICIPATIONS PLC
RESULT OF ANNUAL GENERAL MEETING AND CLASS MEETING HELD ON 22 NOVEMBER 2011
Annual General Meeting
Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed.
Resolutions 1 to 11 related to Ordinary Business; Resolution 12 related to Special Business. The business of the Meeting included the following resolutions:
Resolution 8: general authority to allot shares under Section 551 of the Companies Act 2006.
Resolution 9: authority to allot securities otherwise than in accordance with statutory pre-emption rights, under Section 570 of the Companies Act 2006.
Resolution 10: authority to make market purchases of shares under section 701 of the Companies Act 2006.
Resolution 11: authority to hold general meetings, other than Annual General Meetings, on not less than 14 clear days' notice.
Resolution 12: to amend the Company's Articles of Association as set out in the Notice of Annual General Meeting.
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 16,177,256 1,148,375 3,700 1,686 Resolution 2 17,302,314 21,801 3,700 3,202 Resolution 3 15,675,911 1,193,987 3,700 457,419 Resolution 4 15,979,631 1,183,223 3,700 164,463 Resolution 5 15,675,911 1,193,987 3,700 457,419 Resolution 6 17,325,508 0 3,700 1,809 Resolution 7 17,325,631 0 3,700 1,686 Resolution 8 16,672,301 653,330 3,700 1,686 Resolution 9 16,672,181 653,450 3,700 1,686 Resolution 10 17,327,317 0 3,700 0 Resolution 11 16,266,967 1,057,271 3,700 3,079 Resolution 12 17,323,801 1,830 3,700 1,686
Class Meeting of Redeemable Shareholders
Following the Class Meeting held today, the Company is pleased to announce that the resolution put to shareholders was passed on a show of hands.
The proxy votes received on this resolution were as follows:
For Against At Chairman's Withheld discretion Resolution 1 12,492,855 0 102,205 0
A copy of the resolutions for each of the above meetings will be submitted to the National Storage Mechanism and will shortly be available for viewing at http://www.hemscott.com/nsm.do.
22 November 2011
XLONRelated Shares:
Pantheon International