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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| Date | Source | Headline | |
|---|---|---|---|
| 18th Nov 2005 | 7:01 am | RNS | Positive Product Test Results |
| 20th Oct 2005 | 7:00 am | RNS | Trading Statement |
| 1st Aug 2005 | 9:27 am | RNS | Board Appointment |
| 29th Jul 2005 | 7:01 am | RNS | Egypt contract gain |
| 8th Jul 2005 | 12:14 pm | RNS | Result of EGM |
| 29th Jun 2005 | 5:30 pm | RNS | Interim Results |
| 21st Jun 2005 | 7:00 am | RNS | Overseas Contract Gains |
| 15th Jun 2005 | 4:03 pm | RNS | Notice of EGM |
| 15th Jun 2005 | 2:21 pm | RNS | Board Appointment |
| 10th Jun 2005 | 7:00 am | RNS | Overseas Contract Gains |
| 2nd Jun 2005 | 7:01 am | RNS | US Collaboration deal |
| 25th May 2005 | 12:30 pm | RNS | Issue of Equity |
| 29th Mar 2005 | 1:13 pm | RNS | AGM Statement |
| 2nd Feb 2005 | 4:51 pm | RNS | Final Results Replacement |
| 14th Jan 2005 | 1:39 pm | RNS | Additional Listing |
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