Announcement • May 11
Pantheon Infrastructure PLC, Annual General Meeting, Jun 18, 2026 Pantheon Infrastructure PLC, Annual General Meeting, Jun 18, 2026. Location: 10 finsbury square, 4th floor, ec2a 1af, london United Kingdom Announcement • Mar 26
Pantheon Infrastructure PLC to Report Fiscal Year 2025 Results on Mar 31, 2026 Pantheon Infrastructure PLC announced that they will report fiscal year 2025 results on Mar 31, 2026 Announcement • Mar 19
Pantheon Infrastructure plc Declares Second Interim Dividend for the Year Ended 31 December 2025, Payable on 24 April 2026 Pantheon Infrastructure PLC announced that it has declared a second interim dividend of 2.173 pence per Ordinary Share for the year ended 31 December 2025. The Second Dividend will be paid on 24 April 2026 to Ordinary Shareholders on the register at the close of business on 27 March 2026 (being the record date for these purposes). The Ordinary Shares will be marked ex-dividend on 26 March 2026. The Second Dividend takes the total dividend payable for the year ended 31 December 2025 to 4.346 pence per Ordinary Share. Announcement • Sep 27
Pantheon Infrastructure plc Declares First Interim Dividend for Year Ending 31 December 2025, Payable on 24 October 2025 The Board of Pantheon Infrastructure Plc announced that it has declared its first interim dividend of 2.173 pence per Ordinary Share for the year ending 31 December 2025. The First Dividend will be paid on 24 October 2025 to Ordinary Shareholders on the register at the close of business on 3 October 2025 (being the record date for these purposes). The Ordinary Shares will be marked ex-dividend on 2 October 2025. Announcement • Sep 22
Pantheon Infrastructure PLC to Report First Half, 2025 Results on Sep 25, 2025 Pantheon Infrastructure PLC announced that they will report first half, 2025 results on Sep 25, 2025 Announcement • Jun 20
Pantheon Infrastructure plc Announces Board and Committee Changes Pantheon Infrastructure PLC announced that the Chair and a Non-Executive Director, Mr. Vagn Sørensen, would not be seeking re-election at the AGM held 19 June 2025 and would be retiring from the Board following the conclusion of the meeting. Vagn has led the Board since its IPO in 2021, during which the Company has assembled a diversified and high quality portfolio of infrastructure investments. With Vagn retiring on 19 June 2025, Mr. Patrick O'Donnell Bourke, a Non-Executive Director and Chairman of the Audit & Risk Committee, has taken up the role of Chair of the Board and the Chair of the Nomination Committee. Mr. Tony Bickerstaff, a Non-Executive Director, has become Chair of the Audit & Risk Committee in Patrick's place. Announcement • Jun 10
Pantheon Infrastructure PLC Appoints Sapna Shah as A Non-Executive Directorand Audit & Risk Committee, the Nomination Committee, the Remuneration Committee, the Sustainability Committee and the Management Engagement Committee, with Effect from 19 June 2025 Supermarket Income REIT plc announced in accordance with UKLR 6.4.9 that Sapna Shah, an Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Pantheon Infrastructure plc, with effect from 19 June 2025. Sapna has over 20 years of investment banking experience advising international companies, including listed REITs and investment companies, on mergers and acquisitions, IPOs and equity capital market transactions. Through her career she has advised a number of infrastructure and renewable investment companies, including the first LSE listed externally managed investment fund. Previously she also served on an advisory committee for a private solar energy company. Sapna is the Senior Independent Director of Supermarket Income REIT PLC and chair of its Nominations Committee, a Non-executive Director of Biopharma Credit Plc, a Non-executive Director of BlackRock Greater Europe Investment Trust PLC, and a Non-executive Director and member of the Remuneration Committee of the AIC. She is a Senior Adviser at Panmure Liberum Limited. Prior to this, Sapna held senior investment banking roles at UBS AG, Oriel Securities (now Stifel Nicolaus Europe) and Cenkos Securities (now Cavendish Financial). On appointment, Sapna will join PINT's Audit & Risk Committee, the Nomination Committee, the Remuneration Committee, the Sustainability Committee and the Management Engagement Committee. Announcement • Apr 02
Pantheon Infrastructure PLC, Annual General Meeting, Jun 19, 2025 Pantheon Infrastructure PLC, Annual General Meeting, Jun 19, 2025. Announcement • Feb 11
Pantheon Infrastructure plc Appoints Anthony (Tony) Bickerstaff as Non-Executive Director Pantheon Infrastructure PLC announced that Mr. Anthony (Tony) Bickerstaff joins the PINT Board as a Non-Executive Director Feb. 11, 2025. Tony has had a successful executive and non-executive career and is an experienced finance professional with commercial, strategic and financial expertise across the infrastructure, energy, utilities, transportation and logistics sectors. Tony also has significant experience of working with the Government in infrastructure investment and low-carbon energy generation. From February 2022 until recently, Tony was the CFO of Cadent Gas Limited, the UK's largest gas distribution network. He became a Non-executive Director of Wincanton plc in September 2020, and Chair of the Audit Committee in March 2021. Prior to this, Tony was the CFO of Costain Group plc, the FTSE All-Share infrastructure solutions company. He was also a Non-Executive Director and Chair of the Audit and Risk Committee at Low Carbon Contracts Company Limited, set up to administer the Government's investment in the generation of low carbon electricity, from November 2014 to October 2020. Before that, Tony held a number of senior management and financial positions at the Taylor Woodrow Group and served as the Finance Director for the Construction division between 2001 and 2006. Tony is a Fellow of the Association of Chartered Certified Accountants (ACCA). On appointment to PINT, he will join the Audit & Risk Committee, the Nomination Committee, the Remuneration Committee, the Sustainability Committee and the Management Engagement Committee. Announcement • Sep 26
Pantheon Infrastructure PLC Declares the First Interim Dividend for the Year Ending 31 December 2024 and Provides Dividend Guidance for the Year Ending 31 December 2024 The Board of Pantheon Infrastructure PLC announced that it has declared the first interim dividend of 2.1 pence per Ordinary Share for the year ending 31 December 2024 (the "First Dividend"). The First Dividend will be paid on 25 October 2024 to Ordinary Shareholders on the register at the close of business on 4 October 2024 (being the record date for these purposes). The Ordinary Shares will be marked ex-dividend on 3 October 2024. In keeping with the Company's stated intention at IPO to offer shareholders a progressive dividend policy, the Company is targeting a dividend of 4.2 pence per share for the year ending 31 December 2024, an increase of 5% on the prior financial year. Announcement • Sep 13
Pantheon Infrastructure PLC to Report First Half, 2024 Results on Sep 26, 2024 Pantheon Infrastructure PLC announced that they will report first half, 2024 results on Sep 26, 2024 Announcement • Apr 04
Pantheon Infrastructure PLC, Annual General Meeting, Jun 20, 2024 Pantheon Infrastructure PLC, Annual General Meeting, Jun 20, 2024. Announcement • Mar 21
Pantheon Infrastructure plc Declares A Second Interim Dividend for the Year Ended 31 December 2023, Payable on 23 April 2024 The Board of Pantheon Infrastructure Plc announced that it has declared a second interim dividend of 2 pence per Ordinary Share for the year ended 31 December 2023. The Second Dividend will be paid on 23 April 2024 to Ordinary Shareholders on the register at the close of business on 2 April 2024 (being the record date for these purposes). The Ordinary Shares will be marked ex-dividend on 28 March 2024. The Second Dividend takes the total dividend payable for the year ended 31 December 2023 to 4 pence per Ordinary Share, in line with the Company's guidance at IPO. Announcement • Mar 15
Pantheon Infrastructure PLC to Report Fiscal Year 2023 Results on Apr 03, 2024 Pantheon Infrastructure PLC announced that they will report fiscal year 2023 results on Apr 03, 2024 Announcement • Sep 27
Pantheon Infrastructure plc Declares the First Interim Dividend for the Period Ended 30 June 2023 and Provides Dividend Guidance for Financial Year Ending 31 December 2023 Pantheon Infrastructure Plc announce that it has declared the first interim dividend of 2 pence per Ordinary Share for the period ended 30 June 2023 (the "First Dividend"). The First Dividend will be paid on 27 October 2023 to Ordinary Shareholders on the register at the close of business on 6 October 2023 (being the record date for these purposes). The Ordinary Shares will be marked ex-dividend on 5 October 2023. The Company is targeting an aggregate dividend of 4 pence per Ordinary Share in its financial year ending 31 December 2023 and, thereafter, a progressive dividend. Announcement • Sep 11
Pantheon Infrastructure PLC to Report First Half, 2023 Results on Sep 27, 2023 Pantheon Infrastructure PLC announced that they will report first half, 2023 results on Sep 27, 2023 Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Senior Independent Director Anne Baldock was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 05
Pantheon Infrastructure PLC Appoints Anne Baldock as Senior Independent Director Pantheon Infrastructure PLC announced the appointment of Ms. Anne Baldock as the first Senior Independent Director of the Company, with immediate effect. Ms. Baldock has served as independent non-executive director on the Board of PINT since October 2021. Announcement • Sep 22
Pantheon Infrastructure plc Declares First Dividend, Payable on 28 October 2022 Pantheon Infrastructure Plc announced that it has declared the first interim dividend of 1 penny per Ordinary Share for the period ended 30 June 2022 . The First Dividend will be paid on 28 October 2022 to Ordinary Shareholders on the register at the close of business on 7 October 2022 (being the record date for these purposes). The Ordinary Shares will be marked ex-dividend on 6 October 2022. Announcement • Sep 20
Pantheon Infrastructure PLC to Report First Half, 2022 Results on Sep 22, 2022 Pantheon Infrastructure PLC announced that they will report first half, 2022 results on Sep 22, 2022 Board Change • Apr 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Non-Executive Director Patrick Francis John Bourke was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
