22nd Jun 2009 17:14
Pennant International Group Plc (the "Company")
Report and Accounts and Rule 9 Waiver Circular
22 June 2009
Pennant International Group Plc announces that the annual report and accounts for the year ended 31 December 2008 and the circular detailing the waiver of obligations under Rule 9 of the City Code on Takeovers and Mergers in respect of Mr Christopher Powell (Chairman) and his connected persons in the event that the Company makes market purchases of its own ordinary shares (the "Circular"), have both been posted to shareholders and may also be viewed on, or downloaded from, the Company's website www.pennantplc.com, free of charge.
Notice of a General Meeting of the Company to be held at Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire GL51 6TL on 21 July 2009 at 10.45am (or as soon thereafter as the 2009 Annual General Meeting convened for 10.30am on that day has concluded) is included in the Circular.
Contact:
|
Pennant International Group Plc Chris Snook, Chief Executive John Waller, Finance Director |
01452 714914 |
|
W.H. Ireland Katy Birkin |
0121 265 6330 |
Related Shares:
Pennant International