Pennant International Group PlcLSE: PEN

Notice of AGM & Posting of 2022 Annual Accounts

· Issued by Pennant International Group plc

FOR IMMEDIATE RELEASE                                                                 27 April 2023

PENNANT INTERNATIONAL GROUP PLC

Notice of AGM

&

Posting of Accounts

Pennant International Group plc (AIM:PEN), a leading global provider of training technology and integrated product support solutions, announces that its Annual General Meeting for 2023 will be held at 10:00am on 7 June, 2023 at Unit D3, Staverton Connection, Old Gloucester Road, Staverton, Cheltenham GL51 0TF.

The Notice of AGM is published and available on the "AGM Documents" page on the Company's website (https://www.pennantplc.co.uk/investors/agm-documents/) with hard copies being sent to shareholders together with printed annual accounts for 2022 as applicable, in accordance with communications preferences.

A proxy form for the AGM is also available on the same web page.

Enquiries:

Pennant International Group plc

www.pennantplc.co.uk

Philip Walker, CEO

David Clements, Commercial & Risk Director

Michael Brinson, CFO

+44 (0) 1452 714 914

WH Ireland Limited (Nomad and Broker)

 https://www.whirelandplc.com/capital-markets

Mike Coe / Sarah Mather (Corporate Finance)

+44 (0) 20 7220 1666

Fraser Marshall / George Krokos (Sales)

Walbrook PR (Financial PR)

pennant@walbrookpr.com

Paul Vann

Joe Walker

+44 (0)20 7933 8780

Mob: +44 (0)7768 807631