TIDMPEN

RNS Number : 6377A

Pennant International Group PLC

02 June 2021

FOR IMMEDIATE RELEASE 02 June 2021

PENNANT INTERNATIONAL GROUP PLC

Results of AGM

Appointment of New Chairman

Pennant International Group plc (AIM:PEN)(the "Company"), a leading global provider of training technology and integrated product support solutions, announces that at its Annual General Meeting held earlier today all resolutions were duly passed.

The results of the proxy voting will be available shortly on the Company's website:

www.pennantplc.co.uk/investors/agm-documents/ .

Following Simon Moore's retirement as a director at the end of the AGM, the Company has appointed John Ponsonby as its new Chairman with immediate effect. Mr Ponsonby is an independent non-executive director and, prior to this appointment, was the Company's Vice-Chair.

Enquiries:

 
 Pennant International Group plc    www.pennantplc.co.uk 
 Philip Walker, CEO 
  David Clements, Commercial & 
  Risk Director                     +44 (0) 1452 714 914 
 
 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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(END) Dow Jones Newswires

June 02, 2021 11:48 ET (15:48 GMT)

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