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Pantheon Infrastructure Plc
("PINT" or the "Company")
Legal Entity Identifier: 213800CKJXQX64XMRK69
21 June 2024
Annual General Meeting ("AGM") Results
The Company announces that at its AGM held yesterday all the resolutions set out in the Notice of Annual General Meeting were passed. All resolutions were voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution
| For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Votes Withheld (No. of shares) |
Total Votes |
Issued Share Capital voted (%) |
1. To receive the Annual Report and Financial Statements. | 340,802,241 | 100.00% | 14,893 | 0.00% | 15,730 | 340,832,864 | 72.61% |
2. To approve the Directors' Remuneration Report. | 340,707,296 | 99.97% | 87,198 | 0.03% | 38,370 | 340,832,864 | 72.61% |
3. To re-elect Mr. Vagn Sørensen as a Director | 336,289,182 | 98.67% | 4,526,420 | 1.33% | 17,262 | 340,832,864 | 72.61% |
4. To re-elect Mr. Patrick O'Donnell Bourke as a Director | 338,286,972 | 99.26% | 2,528,630 | 0.74% | 17,262 | 340,832,864 | 72.61% |
5. To re-elect Ms Andrea Finegan as a Director | 338,296,972 | 99.26% | 2,518,630 | 0.74% | 17,262 | 340,832,864 | 72.61% |
6. To re-elect Ms Anne Baldock as a Director | 338,279,880 | 99.26% | 2,535,722 | 0.74% | 17,262 | 340,832,864 | 72.61% |
7. To re-appoint Ernst & Young LLP as Auditor. | 340,744,558 | 99.98% | 72,076 | 0.02% | 16,230 | 340,832,864 | 72.61% |
8. To authorise the Audit & Risk Committee to determine the remuneration of the Auditor. | 340,773,991 | 99.99% | 40,783 | 0.01% | 18,090 | 340,832,864 | 72.61% |
9. To authorise the Directors to allot Ordinary shares. | 340,705,261 | 99.97% | 110,841 | 0.03% | 16,762 | 340,832,864 | 72.61% |
10. To dis-apply pre-emption rights.* | 339,240,576 | 99.54% | 1,575,026 | 0.46% | 17,262 | 340,832,864 | 72.61% |
11. To dis-apply pre-emption rights in connection with an acquisition or capital investment.* | 339,226,658 | 99.53% | 1,589,444 | 0.47% | 16,762 | 340,832,864 | 72.61% |
12. To authorise the Company to make market purchases of Ordinary shares of the Company.* | 340,787,462 | 99.99% | 28,640 | 0.01% | 16,762 | 340,832,864 | 72.61% |
13. To authorise calling general meetings (other than AGM) at not less than 14 days' notice.* | 340,314,741 | 99.85% | 499,829 | 0.15% | 18,294 | 340,832,864 | 72.61% |
*special resolutions
NOTES:
| |
1. | All resolutions were passed. |
2. | Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution. |
3. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. |
4. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. |
5. | The number of shares in issue on 20 June 2024 was 480,000,000 ordinary shares (including 10,650,000 shares in treasury). The number of Ordinary Shares in circulation (excluding treasury shares), carrying one vote each, is 469,350,000. |
6. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.pantheoninfrastructure.com/investor-centre/reports-and-publications/# |
7. | In accordance with listing rule 9.6.2R, a copy of resolutions 9 -13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism |