| PANTHEON INTERNATIONAL PLC | 24/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr D.L. Melvin | For |
| 4 | Re-elect Mr T.H Bartlam | For |
| 5 | Re-elect Mr I.C.S. Barby | For |
| 6 | Re-elect Ms S.E. Nicklin | For |
| 7 | Re-elect Mr R.M. Swire | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Approve the Name Change | For |