Pennant International : 2026 AGM Proxy Voting Results

About this update from Pennant International Group Plc

08 May 2026 PENNANT INTERNATIONAL GROUP PLC ("Pennant", the "Company" and together with its subsidiaries the "Group") Result of AGM Pennant International Group plc (AIM: PEN), the systems support software and training solutions company, announces that at its Annual General Meeting held earlier today, resolutions 1 - 11 were duly passed. Special resolutions 12 and 13, which related to the disapplication of pre-emption rights, were not passed. The voting results are set out in the table below. VOTES RESOLUTION FOR¹ AGAINST WITHHELD² TOTAL 1 28,347,967 99.90% 9,706 0.03% 0 28,358,831 2 28,340,540 99.95% 12,711 0.04% 422 28,358,831 3 28,292,637 99.77% 65,036 0.23% 0 28,358,831 4 28,324,248 99.88% 33,425 0.12% 0 28,358,831 5 20,834,248 73.47% 7,523,425 26.53% 0 28,358,831 6 18,884,248 66.59% 23,425 0.08% 9,450,000 28,358,831 7 28,334,248 99.92% 23,425 0.08% 0 28,358,831 8 28,344,967 99.95% 13,864 0.05% 0 28,358,831 9 28,344,967 99.96% 12,706 0.04% 0 28,358,831 10 28,331,230 99.90% 27,601 0.10% 0 28,358,831 11 28,341,949 99.94% 15,724 0.06% 0 28,358,831 12 18,873,213 66.55% 9,485,618 33.45% 0 28,358,831 13 18,875,813 66.56% 9,477,606 33.42% 5,412 28,358,831 Notes: ¹ Includes discretionary votes ² A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a Resolution Enquiries: Pennant International Group plc https://www.pennantplc.com Phil Walker, CEO Darren Wiggins, CFO +44 (0) 1452 714 914 Cavendish (Nominated Adviser and Sole Broker) https://www.cavendish.com Ben Jeynes / Callum Davidson / George Lawson (Corporate Finance) +44 (0) 207 220 0500 Michael Johnson / Dale Bellis / Sunila de Silva (Sales and Corporate Broking) Walbrook PR (Financial PR) [email protected] Tom Cooper Marcus Ulker +44 (0)20 7933 8780 +44 (0)797 122 1972 Notes to editors: Pennant International Group plc (AIM: PEN) is a technology driven, leading global provider of system support software and services, technical services, and training solutions. It supports its global customer base in the design, development, operation, maintenance, and training of complex assets, to maximise operational and maintenance efficiency. Its key markets include Aerospace, Defence and Rail, and adjacent safety-critical markets such as Shipping, Nuclear and Space. The Group addresses the market through three key business offerings: Auxilium software: a key g...

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