Result of EGM

Pennant International Group PLC
01 July 2005

Pennant International Group plc announces that, at an extraordinary general
meeting of the Company 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 persons connected with him, in the event
the Company makes market purchases of its own securities.




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