Result of AGM

PRESS ANNOUNCEMENT

FoR IMMEDIATE RELEASE

24 September 2009

Penna Consulting plc ("Penna" or the "Company")

Result of AGM

At today's annual general meeting of Penna Consulting plc, the international human resources consulting group, all the resolutions put to shareholders were duly passed.

Enquiries

Penna Consulting plc

Stephen Rowlinson, Chairman 

Tel. +44 (0) 7710 023 699

Gary Browning, Chief Executive

Tel: +44 (0) 20 7648 2448

David Firth, Finance Director

Tel: +44 (0) 20 7648 2423

Hawkpoint Partners

Tel. +44 (0) 20 7665 4500

Graham Paton

Serge Rissi

Collins Stewart

Tel. +44 (0) 20 7523 8000

Adrian Hadden

Pelham PR

Tel. +44 (0) 20 7337 1532

Polly Fergusson

Zoë Pocock