11th Apr 2008 10:46
Pennant International Group PLC11 April 2008 Pennant International Group Plc (the "Company") Report and Accounts and Rule 9 Waiver Circular 11 April 2008 Pennant International Group Plc announces that the annual report and accountsfor the year ended 31 December 2007 and the circular detailing the waiver ofobligations under Rule 9 of the City Code on Takeovers and Mergers in respect ofMr Christopher Powell (Chairman) and his connected persons in the event that theCompany makes market purchases of its own ordinary shares (the "Circular"), haveboth been posted to shareholders today and may also be viewed on, or downloadedfrom, the Company's website www.pennantplc.com, free of charge. Notice of an extraordinary general meeting of the Company to be held at PennantCourt, Staverton Technology Park, Cheltenham, Gloucestershire GL51 6TL on 13 May2008 at 10.45am (or as soon thereafter as the 2008 Annual General Meetingconvened for 10.30am on that day has concluded) is included in the Circular. Contact: Pennant International Group Plc 01452 714914Chris Snook, Chief ExecutiveJohn Waller, Finance Director W.H. Ireland 0121 265 6330Katy Birkin This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pennant International