• Pantheon International will hold its annual general meeting in London on Oct. 14, 2026.
• Shareholders will vote on the annual report and audited financial statements for the year ended May 31, 2026.
• Resolutions include the directors’ remuneration report and a revised remuneration policy, plus lifting the directors’ pay cap to GBP 500,000.
• All directors will stand for re-election.
• Other items include reappointing Ernst & Young as auditor, renewing share issuance authority, disapplying pre-emption rights, buyback authority, meeting notice changes, and articles amendments on electronic participation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pantheon International plc published the original content used to generate this news brief on August 03, 2026, and is solely responsible for the information contained therein.