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AGM Statement

15th Sep 2005 15:48

Penna Consulting PLC15 September 2005 15 September 2005 Penna Consulting Plc (the "Company") AGM Statement Penna is pleased to announce that all the resolutions proposed at today's AnnualGeneral Meeting were passed. During the AGM, the Chairman of the Company, Stephen Rowlinson, made thefollowing statement: "The Group continues to trade in line with expectations both in terms of revenuetargets and operating profits. The cost savings outlined in our resultsannouncement in June are being achieved. As previously announced Suzie Mumme and Allen Thomas will resign as Directors ofthe Company after the completion of the AGM and the Board would like to thankthem for their contributions during the past 10 years." Enquiries Penna Consulting plcDavid Firth0207 460 5400 This information is provided by RNS The company news service from the London Stock Exchange

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