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PANTHEON INFRASTRUCTURE PLC

Declaration of Voting Results & Voting Rights Announcements Dec 1, 2023

5088_rns_2023-12-01_026ce223-1dcf-4cbd-81fd-f12617cde9bd.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4209V

Pantheon Infrastructure PLC

01 December 2023

1 December 2023                                                 

For immediate release

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.

Pantheon Infrastructure Plc

("PINT" or the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, the Company notifies the market of the following:

Class of share Total number of shares in circulation Number of voting rights attached to each share Total number of voting rights of shares in circulation Number of shares held in treasury (carrying no voting rights) Total number of shares in issue (including shares held in treasury)
Ordinary £0.01 Shares 472,965,000 1 472,965,000 7,035,000 480,000,000

The above figures may be used by shareholders as the denominators for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Pantheon Infrastructure Plc under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Link Company Matters Limited

Company Secretary
[email protected]
Pantheon Ventures (UK) LLP

Investment Manager
+44 (0) 20 3356 1800

[email protected]

Legal Entity Identifier: 213800CKJXQX64XMRK69

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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