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

Result of AGM and GM 

21 July 2009

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 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 Mr Powell's Concert Party, as detailed in the Circular dated 19 June 2009, 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