TIDMPEN

RNS Number : 0101A

Pennant International Group PLC

27 May 2021

FOR IMMEDIATE RELEASE

27 May 2021

PENNANT INTERNATIONAL GROUP PLC

AGM 2021 Update

Pennant International Group plc (AIM:PEN), a leading global provider of training technology and integrated product support solutions, provides an update relating to its Annual General Meeting to be held on 2 June 2021 at 10:00am at its registered office address.

The Company notes that general meetings are not included within the government guidance specifying gatherings which are currently permitted to take place.

Accordingly, and having taken appropriate advice, the Company is proceeding on the basis that the Annual General Meeting cannot be held as an open, physical meeting.

A quorum will be formed by two Directors holding shares. No other members may attend.

Members will need to vote via a proxy form or through CREST if they are registered to do so.

Further details are contained in Section A of the AGM Notice, available on the "AGM Documents" page on the Company's website ( https://www.pennantplc.co.uk/investors/agm-documents/) .

Enquiries:

 
 Pennant International Group plc    www.pennantplc.co.uk 
 Philip Walker, CEO                 +44 (0) 1452 714 914 
 David Clements, Commercial & 
  Risk Director 
 WH Ireland Limited (Nomad and      www.whirelandcb.com 
  Broker) 
 Mike Coe 
  Chris Savidge                     +44 (0) 117 945 3470 
 
 Walbrook PR (Financial PR)         paul.vann@walbrookpr.com 
 Paul Vann                          +44 (0)20 7933 8780 
  Tom Cooper                         Mob: +44 (0)7768 807631

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END

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May 27, 2021 02:00 ET (06:00 GMT)

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