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Result of AGM

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Pantheon Resources plc (AIM:PANR, OTCQX: PTHRF) ("Pantheon" or the "Company"), an oil and gas company developing the Kodiak and Ahpun oil fields in close proximity to pipeline and transportation infrastructure on Alaska's North Slope, is pleased to announce that at the Annual General Meeting ("AGM"), held today, all resolutions were duly passed. A breakdown of the votes will be available shortly on the Company's website.

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