AGM Statement

Pentagon Protection PLC
29 March 2005


For Release                                                     29th March 2005

             Pentagon Protection Plc ('Pentagon' or 'the Company')

                                  AGM Statement

At their AGM, at 11am today in London, the Directors of Pentagon Protection PLC, 
the provider of protective glazing products to the commercial and automotive 
sectors, confirmed their confidence that the Company will meet market expectations 
for the financial year 2004/5. This is despite greater than expected losses 
generated in the first half of the year, stemming primarily from one cancelled 
and one delayed commercial building order.

The Board's confidence in meeting full year expectations is underpinned by the
recent securing of a contract in Vienna valued at £650,000, current work in
progress exceeding £1m, and outstanding tenders extended to the value of
approximately £3m.

In addition to ongoing operations the Board has recently undertaken to review a
restructuring of under-performing divisions and explore possible acquisitions
that would complement the Company's competitiveness in the international
commercial building sector. The results of this review will be implemented
commencing the second half of the current fiscal year.

Speaking at the AGM Graham Bannerman, Chief Executive of Pentagon, commented 'As
a result of our first six months trading we have a clearer picture of the
strengths and opportunities in our business and are taking active steps to
ensure by the end of the current financial year the Company will be stronger,
fitter and globally more competitive'.

All resolutions were duly passed.


For further information please contact:


Pentagon Protection plc

Graham Bannerman (Chief Executive) Tel [phone]
                                   Mob. [phone]

Binns & Co PR Ltd.

Ben Knowles (Assoc. Director) Tel [phone]
                              Mob. [phone]




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