PANTHEON INFRASTRUCTURE 19/06/2025 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Elect Tony Bickerstaff - Non-Executive DirectorFor
4Re-elect Anne Baldock - Senior Independent DirectorFor
5Re-elect Andrea Finegan - Non-Executive DirectorFor
6Re-elect Patrick O'Donnell Bourke - Chair (Non Executive)Abstain
7Re-appoint EY as the Auditors of the Company For
8Allow the Audit & Risk Committee to Determine the Auditor's RemunerationFor
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
12Authorise Share RepurchaseOppose
13Meeting Notification-related ProposalFor