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AGM Statement

25 Feb 2008 14:21

Pentagon Protection PLC25 February 2008 25 February 2008 Pentagon Protection plc AGM Statement Pentagon Protection plc ("Pentagon"), the AIM listed global specialist in thesupply and installation of enhanced glass protection, today held its AnnualGeneral Meeting at 2.00pm at the offices of Seymour Pierce, 20 Old Bailey,London, EC4M 7EN. All resolutions were passed unanimously. Following the formal proceedings of the AGM, Chairman, Alan Nicholl commented: "I am pleased to report that trading for the period since the end of year hasbeen in line with expectations and the board looks forward to the remainder ofthe year with confidence." Enquiries: Pentagon Protection PlcAlan Nicholl, Chairman Tel: 01494 793 333 Seymour PierceJonathan Wright Tel: 0207 107 8000 Parkgreen CommunicationsBen Knowles Tel: 0207 479 7933Email: ben.knowles@parkgreenmedia.com Mob: 07900 346 078 This information is provided by RNS The company news service from the London Stock Exchange
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11th Jun 20097:00 amRNSStrategic Alliance with Pentagon Protection plc
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10th Jun 20097:00 amRNSFurther Contract Award
8th Jun 20094:25 pmRNSHolding(s) in Company
2nd Jun 20097:00 amRNSFurther contract award
1st Jun 20097:00 amRNSIssue of Equity
26th May 20097:00 amRNSFurther Contract Award
15th May 20091:23 pmRNSFurther contract awards
7th May 200912:03 pmRNSFurther contract awards
5th May 20091:30 pmRNSMajor contract award
29th Apr 20099:52 amRNSFurther contract award
23rd Apr 20092:51 pmRNSContract Award
30th Mar 20095:44 pmRNSPosting of Annual Report
27th Mar 20094:37 pmRNSFinal Results
2nd Mar 20093:01 pmRNSBoard Appointments
30th Jan 20097:00 amRNSDirector/PDMR Shareholding
13th Jan 20097:00 amRNSContract Gains
24th Nov 20087:00 amRNSLaunch of new Glazing Division
18th Nov 20087:00 amRNSContract gains
23rd Sep 20087:00 amRNSSDS Group- new contract win
11th Sep 20082:07 pmRNSAcquisition of SDS Group
28th Aug 20087:00 amRNSNew Chairman Appointed
5th Aug 200811:56 amRNSDirector/PDMR Shareholding
1st Aug 200810:29 amRNSProject Commences
21st Jul 20087:00 amRNSNew Contract Wins
1st Jul 20089:57 amRNSTotal Voting Rights
27th Jun 20084:52 pmRNSDirector/PDMR Shareholding
25th Jun 20086:01 pmRNSDirector/PDMR Shareholding
23rd Jun 20087:05 amRNSIssue of Equity
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