4th May 2006 14:37
Pennant International Group PLC04 May 2006 Pennant International Group plc ("Pennant" or the "Company") 4 May 2006 Result of AGM and EGM Pennant announces that, at the Annual General Meeting held earlier today, allresolutions put to shareholders were duly passed, including a resolution toauthorise the directors to make market purchases of up to 15 per cent. of theCompany's ordinary shares. At the Extraordinary General Meeting also held earlier today, shareholdersapproved the waiver of obligations under Rule 9 of the City Code on Takeoversand Mergers in respect of Mr Christopher Powell (Chairman) and his connectedpersons, as detailed in the Circular posted to shareholders on 7 April 2006, inthe event that the Company makes market purchases of its own ordinary shares. END Enquiries: Pennant International Group plc 01452 714 881John Waller, Finance Director W.H. Ireland 0121 616 2101Tim Cofman This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pennant International