AGM Statement

Pentagon Protection PLC
14 May 2007





                            Pentagon Protection plc



                                 AGM Statement





Pentagon Protection plc ('Pentagon'), the AIM listed global specialist in the
supply and installation of enhanced glass protection and anchoring for glazing,
today held its Annual General Meeting at 10:00am at the offices of Seymour
Pierce, Bucklersbury House, 3 Queen Victoria Street, London, EC4N 8EL. All
resolutions were passed unanimously.





Following the formal proceedings of the AGM, Chairman, Alan Nicholl commented:

'I am pleased to report that trading has been in line with expectations and the
board is looking forward to the remainder of the year with confidence.'







Enquiries:



Pentagon Protection Plc

Alan Nicholl, Chairman                               Tel: [phone]



Seymour Pierce
Jonathan Wright                                      Tel: [phone]



Parkgreen Communications
Ben Knowles                                          Tel: [phone]
Email: [e-mail]                Mob: [phone]














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