ASLR.L Regulatory News (ASLR)

Pentagon Protection plc

("Pentagon" or "the Company" or "the Group")

Result of Annual General Meeting

Pentagon Protection plc (AIM: PPR) announces that at its Annual General Meeting (the "AGM") held earlier today all resolutions were duly passed.

Resolutions 4 and 6 were passed on a poll, the results of which were as follows:

·; Resolution 4:

For: 279,934,693 (76.27%) Against: 87,074,790 (23.73%)

·; Resolultion 6:

For: 284, 241,993 (76.76%) Against: 86,052,490 (23.24%)

Share Capital Reorganisation

Further to the passing of the special resolution at the AGM, the Company wishes to advise that its ordinary share capital will now be reorganised as set out in the Notice of AGM.

End

Enquiries:

Notes to Editors:

Admitted to AIM in March 2003 Pentagon Protection PLCis a global specialist in the development and application of high performance window films that provide cost-effective and immediate energy saving and security solutions to flat glass installed in buildings.

As experts in enhanced security and blast mitigation, in September 2008 Pentagon acquired SDS Group Limited, an established security consulting and training company of over 30 years and a leading supplier of security equipment.

SDS Group supplies security equipment, including highly-specialist security and search equipment, mainly to governments, police forces and security and defence forces in the UK and around the world. SDS has strong relationships with customers and extends their offering to clients by providing expert knowledge and further training and consultancy. The acquisition of SDS is in support of the group plans for continued expansion in the security marketplace.

Steve Chambers joined Pentagon Protection Plc as Managing Director and was appointed to the main Board of Directors as of 15 November 2010.