Results of AGM & Appointment of new Chairman

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	[phone]
WH Ireland Limited (Nomad and Broker)	www.whirelandcb.com
Mike Coe Chris Savidge	[phone]
Walbrook PR (Financial PR)	[e-mail]
Paul Vann Tom Cooper	[phone] Mob: [phone]

 

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