Results of AGM & Appointment of new Chairman

RNS Number : 6377A
Pennant International Group PLC
02 June 2021
 

 

 

FOR IMMEDIATE RELEASE    02 June 2021   

PENNANT INTERNATIONAL GROUP PLC

 

 

Results of AGM

 

Appointment of New Chairman

 

 

Pennant International Group plc (AIM:PEN)(the "Company"), a leading global provider of training technology and integrated product support solutions, announces that at its Annual General Meeting held earlier today all resolutions were duly passed.

 

The results of the proxy voting will be available shortly on the Company's website:

 

www.pennantplc.co.uk/investors/agm-documents/ .

 

Following Simon Moore's retirement as a director at the end of the AGM, the Company has appointed John Ponsonby as its new Chairman with immediate effect. Mr Ponsonby is an independent non-executive director and, prior to this appointment, was the Company's Vice-Chair.

 

 

 

Enquiries:

 

Pennant International Group plc

www.pennantplc.co.uk

Philip Walker, CEO

David Clements, Commercial & Risk Director 

+44 (0) 1452 714 914



WH Ireland Limited (Nomad and Broker)

www.whirelandcb.com

Mike Coe

Chris Savidge

+44 (0) 117 945 3470



Walbrook PR (Financial PR)

paul.vann@walbrookpr.com

Paul Vann

Tom Cooper

+44 (0)20 7933 8780

Mob: +44 (0)7768 807631

 

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