PANTHEON INTERNATIONAL PLC 15/10/2025 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyFor
4Re-elect John Singer - Chair (Non Executive)Oppose
5Re-elect Zoe Clements - Non-Executive DirectorFor
6Elect Tim Farazmand - Non-Executive DirectorFor
7Elect Anthony Morgan - Non-Executive DirectorFor
8Elect Candida Morley - Non-Executive DirectorFor
9Re-elect Sue Owen - Non-Executive DirectorFor
10Re-elect Mary Ann Sieghart - Senior Independent DirectorFor
11Re-elect Rahul Welde - Non-Executive DirectorFor
12Appoint the AuditorsAbstain
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor