Pantheon Infrastructure PLC Result of AGM
June 21 2024 - 5:03AM
RNS Regulatory News
RNS Number : 4053T
Pantheon Infrastructure PLC
21 June 2024
NOT
FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY,
IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE
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RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.
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
|
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