Business
Result of AGM and EGM
Result of AGM and EGM.
About this update from Pennant International Group Plc
[{"type":"text","content":"\n RNS Number : 3396U Pennant International Group PLC 13 May 2008 \nPennant International Group plc ('Pennant' or the 'Company') \n13 May 2008\nResult of AGM and EGM \nPennant 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. \nAt 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 Concert Party, as detailed in the Circular dated 11 April 2008, in the event that the Company makes market purchases of its own ordinary shares. \nEnquiries: \n\n\n\n\nPennant International Group plc\nJohn Waller, Finance Director\n \n\n\n01452 714 881\n\n\n\n\n\nW.H. Ireland\nKaty Birkin\n \n\n\n0121 265 6330\n\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCEALSDFENPEFE \n ","length":2305,"tagName":"div"}]