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