Result of AGM
Pennant International Group PLC announced that all resolutions 1 through 11 were passed at its Annual General Meeting, with resolutions 12 and 13, concerning the disapplication of pre-emption rights, failing to pass. Resolution 1 received 28,347,967 votes in favour, representing 99.90% of the total votes cast, while resolutions 5, 6, 12, and 13 saw a significant number of votes against them, with resolution 5 receiving 7,523,425 votes against and resolution 12 receiving 9,485,618 votes against. The total number of votes cast across most resolutions was 28,358,831.
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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 FOR ¹ AGAINST WITHHELD ² 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
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