Pennant Int. Group: Result of AGM and EGM | Company Announcements

Tuesday 13 May, 2008

Pennant Int. Group

Result of AGM and EGM

RNS Number : 3396U

Pennant International Group PLC

13 May 2008

Pennant International Group plc ('Pennant' or the 'Company')

13 May 2008

Result of AGM and EGM

Pennant announces that at the Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed, including a resolution to authorise the directors to make market purchases of up to 15 per cent. of the Company's ordinary shares.

At the Extraordinary General Meeting also held earlier today, shareholders approved the waiver of obligations under Rule 9 of the City Code on Takeovers and Mergers in respect of Mr Christopher Powell (Chairman) and his Concert Party, as detailed in the Circular dated 11 April 2008, in the event that the Company makes market purchases of its own ordinary shares.

Enquiries:

Pennant International Group plc

John Waller, Finance Director

01452 714 881

W.H. Ireland

Katy Birkin

0121 265 6330

This information is provided by RNS

The company news service from the London Stock Exchange

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