REG - Pennant Int. Group - Result of AGM

Pennant InternationalAnnouncement

08/05/2026 12:00

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RNS Number : 6412D  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                  www.pennantplc.com (http://www.pennantplc.com)
 Phil Walker, CEO                                 +44 (0) 1452 714 914

 Darren Wiggins, CFO

 Cavendish (Nominated Adviser and Sole Broker)    www.cavendish.com (http://www.cavendish.com)
 Ben Jeynes / Callum Davidson / George Lawson     +44 (0) 207 220 0500

 (Corporate Finance)
 Michael Johnson / Dale Bellis / Sunila de Silva

 (Sales and Corporate Broking)

 Walbrook PR (Financial PR)                       pennant@walbrookpr.com (mailto:Pennant@walbrookpr.com)
 Tom Cooper                                       +44 (0)20 7933 8780

 Marcus Ulker                                     +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 generator of recurring
revenues through the provision of a suite of software tools designed to help
clients: manage and use complex data; ensure equipment availability at optimal
cost; and comply with industry standards.  Its Integrated Product Support
(IPS) and Integrated Logistics Support (ILS) software and services equip
customers with powerful market-leading toolsets to manage, model and utilise
complex equipment data.

 

•              Technical Services: drives repeatable revenues
through expert support for users of Pennant and third-party solutions
including consultancy, support and maintenance, training and bespoke
development.

 

•              Training Systems: project-based revenues relating
to the design and build of hardware, software and virtual training solutions
for maintainers and operators of aircraft, ships and land systems.

 

Pennant is strategically focused on sustainable recurring and repeatable
revenues and profitability growth, shifting its model towards high margin
software and services. Against a climate of rising defence budgets and the
burgeoning technological complexity of military, aviation and rail platforms,
the demand for these solutions is expected to grow substantially.

 

Headquartered in Cheltenham, UK, the Group operates worldwide, with offices in
the UK, North America and Asia-Pacific, serving markets with high barriers to
entry often in regulated industries.

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