| PANTHEON INTERNATIONAL PLC | 30/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sir Laurie Magnus | For |
| 4 | Re-elect Ian Barby | Oppose |
| 5 | Re-elect John Burgess | For |
| 6 | Re-elect David Melvin | For |
| 7 | Re-elect Susannah Nicklin | For |
| 8 | Re-elect John Singer | For |
| 9 | Appoint the Auditors | For |
| 10 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |