REG - Pantheon Infrastrct. - Result of AGM

Pantheon InfrastructureAnnouncement

21/06/2024 10:15

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RNS Number : 4053T  Pantheon Infrastructure PLC  21 June 2024

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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                       For      Against                              Against  Votes Withheld

                                                                                 (No. of shares)           (%)      (No. of shares)                      (%)      (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              340,773,991        99.99%                  40,783                0.01%                  18,090                           340,832,864             72.61%
 of the Auditor.
 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                      339,226,658        99.53%             1,589,444                  0.47%                  16,762                           340,832,864             72.61%
 acquisition or capital investment.*
 12.         To authorise the Company to make market purchases of                       340,787,462        99.99%                  28,640                0.01%                  16,762                           340,832,864             72.61%
 Ordinary shares of the Company.*
 13.         To authorise calling general meetings (other than AGM)                     340,314,741        99.85%                499,829                 0.15%                  18,294                           340,832,864             72.61%
 at not less than 14 days' notice.*

 *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/#
     (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
     (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

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