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Pantheon International PLC

Declaration of Voting Results & Voting Rights Announcements Nov 3, 2025

5272_dva_2025-11-03_56ae3c0b-153e-450d-a8e0-f33a81705a3f.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9247F

Pantheon International PLC

03 November 2025

03 November 2025                                               

For immediate release

The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or sophisticated investors in Australia), Japan, the Republic of South Africa or any other jurisdiction where its release, publication or distribution is or may be unlawful.

Pantheon International Plc

("PIN" 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:

As at 31 October 2025, the issued share capital and voting rights of PIN are as follows:

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 attached until issued) Total number of shares in issue
Ordinary Shares of 6.7p each 436,120,645 1 436,120,645 0 436,120,645

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they should determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

03 November 2025

Enquiries:

Pantheon

Helen Steers MBE / Charlotte Morris / Vicki Bradley 

+44 (0)203 356 1800

Company Secretary

Waystone Administration Solutions (UK) Limited

+44 (0) 333 300 1932

LEI: 2138001B3CE5S5PEE928

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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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