Pennant International Announcements

Result of AGM and EGM

13 May 2008 14:14:02


RNS Number : 3396U Pennant International Group PLC 13 May 2008  
Pennant International Group plc ("Pennant" or the "Company") 
13 May 2008
Result of AGM and EGM 
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 Extraordinary 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 his Concert Party, as detailed in the Circular dated 11 April 2008, 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
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Risk Warning

There is an extra risk of losing money when shares are bought in some smaller companies including 'Penny Shares'. There is a big difference between the buying price and the selling price of these shares. If they have to be sold immediately, you may get back much less than you paid for them or you may have difficulty in selling them. Past performance is not a reliable indicator of future results. The price may change quickly and it may go down as well as up. You could lose every penny put into a particular share.

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