| PANTHEON INTERNATIONAL PLC | 25/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect J P A Readman | For |
| 4 | Elect R M Swire | Oppose |
| 5 | Re-elect R J Crowder | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |