24th Nov 2015 16:34
PANTHEON INTERNATIONAL PARTICIPATIONS PLC (THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2015
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 are proposed as Ordinary Resolutions. Resolutions 11-14 are proposed as Special Resolutions, as set out below:
Resolution 10: general authority to allot shares under Section 551 of the Companies Act 2006.
Resolution 11: to authorise Directors to allot securities otherwise than in accordance with statutory pre-emption rights, under Section 570 of the Companies Act 2006.
Resolution 12: to authorise Directors 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.
Resolution 14: approve the change of name of the Company to Pantheon International PLC.
The proxy voting is set out below for information.
Resolution | Votes For | Votes Against | Votes at Chairman's discretion | Votes Withheld |
Resolution 1 | 13,808,576 | 0 | 6,859 | 2,572 |
Resolution 2 | 13,807,227 | 626 | 6,859 | 3,295 |
Resolution 3 | 13,811,148 | 0 | 6,859 | 0 |
Resolution 4 | 12,831,070 | 980,078 | 6,859 | 0 |
Resolution 5 | 13,095,786 | 715,362 | 6,859 | 0 |
Resolution 6 | 13,811,148 | 0 | 6,859 | 0 |
Resolution 7 | 12,754,453 | 1,056,695 | 6,859 | 0 |
Resolution 8 | 11,331,221 | 2,479,804 | 6,859 | 123 |
Resolution 9 | 13,811,148 | 0 | 6,859 | 0 |
Resolution 10 | 13,808,254 | 2,294 | 6,859 | 600 |
Resolution 11 | 12,479,277 | 1,331,871 | 6,859 | 0 |
Resolution 12 | 13,809,234 | 3,415 | 6,859 | 0 |
Resolution 13 | 13,529,418 | 281,730 | 6,859 | 0 |
Resolution 14 | 13,810,645 | 503 | 6,859 | 0 |
A copy of the full text of Resolutions 10 to 14 will be submitted to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/nsm
24 November 2015
Related Shares:
Pantheon International