| PANTHEON INTERNATIONAL PLC | 25/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Mr I.C.S. Barby | Oppose |
| 5 | Re-elect Mr T.H. Bartlam | Oppose |
| 6 | Re-elect Sir Laurie Magnus | For |
| 7 | Re-elect Mr R.M. Swire | Oppose |
| 8 | Re-appoint the auditors: Grant Thornton UK LLP | Abstain |
| 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 |