Result of EGM

Pentagon Protection PLC
08 July 2005


                Pentagon Protection plc ('Pentagon Protection')
                                        
                                  Result of EGM

Pentagon Protection announces that its EGM held this morning, all of the
resolutions were passed.

For further information contact:

Pentagon Protection plc                         Binns & Co PR Ltd
David Thomas, Chairman                          Emma McCaffrey
Tel: [phone]                            Peter Binns
www.PentagonGlassTech.com                       Sam Allen

                                                020 7786 9600




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