• About Us
  • Capabilities
    • Technical Training Solutions
      • Generic Trainers
        • Generic Flying Controls Trainer (GenFly)
        • Integrated Avionics Maintenance Trainer (IAMT)
        • Basic Helicopter Maintenance Trainer (BHMT)
        • Generic Hand Skill Trainer (Genskill)
        • Generic Hand Skill Trainer (GenSkill) Mk2
        • Generic Fastener Installation Trainer (GFIT)
        • Hydraulic Systems Principles Trainer (HSPT)
        • Basic Flying Control Rod Trainer (BFCRT)
        • Wiring Boards
        • Generic Stores Loading Trainer / Weapons (GSLT / WLT)
        • Crew Escape and Safety Trainer (CESST)
        • Engine Starting System Trainer (ESST)
      • VR & AR
        • Virtual Parachute Training System (VPTS)
        • Synthetic Environment Procedural Trainer (SEPT)
        • Virtual Loadmaster Training System (VLTS)
        • Synthetic Environment Cargo Compartment Trainer (SECCT)
        • Virtual Reality Shunter Trainer (VRST)
      • Engineered Solutions
      • Emulation & Simulation
        • Basic Principles Switching Simulator (BPSS)
        • Virtual Aircraft Training System (VATS)
        • Avionics & Electrical System Emulator (AESE)
    • Technical Training Services & Support
    • GenS
    • R4i
    • OmegaPS
    • Studio Services
    • Rail & Track Access
  • Investors
    • Company Directors
    • Corporate Governance
    • Results, Reports & Presentations
    • Brokers & Advisors
    • Share Capital
    • Stock Exchange Announcements
    • Circulars
    • AGM Documents
    • Constitution
    • Share Price
    • WH Ireland Research Portal
  • News & Events
  • Contact
  • About Us
  • Capabilities
    • Technical Training Solutions
      • Generic Trainers
        • Generic Flying Controls Trainer (GenFly)
        • Integrated Avionics Maintenance Trainer (IAMT)
        • Basic Helicopter Maintenance Trainer (BHMT)
        • Generic Hand Skill Trainer (Genskill)
        • Generic Hand Skill Trainer (GenSkill) Mk2
        • Generic Fastener Installation Trainer (GFIT)
        • Hydraulic Systems Principles Trainer (HSPT)
        • Basic Flying Control Rod Trainer (BFCRT)
        • Wiring Boards
        • Generic Stores Loading Trainer / Weapons (GSLT / WLT)
        • Crew Escape and Safety Trainer (CESST)
        • Engine Starting System Trainer (ESST)
      • VR & AR
        • Virtual Parachute Training System (VPTS)
        • Synthetic Environment Procedural Trainer (SEPT)
        • Virtual Loadmaster Training System (VLTS)
        • Synthetic Environment Cargo Compartment Trainer (SECCT)
        • Virtual Reality Shunter Trainer (VRST)
      • Engineered Solutions
      • Emulation & Simulation
        • Basic Principles Switching Simulator (BPSS)
        • Virtual Aircraft Training System (VATS)
        • Avionics & Electrical System Emulator (AESE)
    • Technical Training Services & Support
    • GenS
    • R4i
    • OmegaPS
    • Studio Services
    • Rail & Track Access
  • Investors
    • Company Directors
    • Corporate Governance
    • Results, Reports & Presentations
    • Brokers & Advisors
    • Share Capital
    • Stock Exchange Announcements
    • Circulars
    • AGM Documents
    • Constitution
    • Share Price
    • WH Ireland Research Portal
  • News & Events
  • Contact

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors

AGM DOCUMENTS

Please find below AGM Documents, to download a copy click on the appropriate document title.

2023
  • 2023 AGM Notice
  • 2023 Proxy Card
2022
  •  2022 Proxy Voting Results
  •  2022 AGM Notice
  • 2022 Form of Proxy
2021
  •  2021 Proxy Voting Results
  • 2021 AGM Update
  •  2021 AGM Notice
  • 2021 Form of Proxy
2020
  •   2020 Proxy Votes Results
  •  2020 Form of Proxy 
  •  2020 AGM Notice
2019
  •  2019 Form of Proxy
  •   2019 EMI Option Scheme
  •  2019 AGM Notice
2018
  •  2018 AGM Notice
2017
  • 2017 AGM Notice
  • Follow
  • Follow
  • Follow

Pennant International Group PLC

Registered office:
Unit D1 Staverton Connection
Old Gloucester Road
Cheltenham
Gloucestershire
GL51 0TF
Pennant International Group PLC is a company registered in England.
Company no. 3187528

Privacy Policy
Standard Terms
Cookie declaration
Site map
Group Overview
Group Strategic Framework
Group Policy Statement
General Terms & Conditions of Purchase
General Terms & Conditions of Supply
General Software Terms
Support Terms (Pennant Software)
Corporate Social Responsibility Policy