Result of AGM and EGM

Pennant International Group PLC
04 May 2006

Pennant International Group plc ('Pennant' or the 'Company')

4 May 2006



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 connected
persons, as detailed in the Circular posted to shareholders on 7 April 2006, in
the event that the Company makes market purchases of its own ordinary shares.



END



Enquiries:

Pennant International Group plc                        01452 714 881
John Waller, Finance Director

W.H. Ireland                                           0121 616 2101
Tim Cofman




                      This information is provided by RNS
            The company news service from the London Stock Exchange