A logo with the words "Pennant". The letter A is a shape with various blues and an orange outline.
  • ABOUT US
  • AUXILIUM® IPS SOLUTIONS
  • TRAINING SYSTEMS
  • TRACK ACCESS
  • SUPPORT
  • RESOURCES
  • NEWS & EVENTS
  • INVESTORS
  • CONTACT US

AGM Documents

Find below our AGM documents.

Please find below AGM Documents, to download a copy click on the appropriate document title.
2026

 

    • 2026 AGM Proxy Voting Results
    • 2026 AGM Proxy Card
    • 2026 AGM Notice
2025
    • 2025 AGM Proxy Voting Results
    • 2025 AGM Proxy Card
    • 2025  AGM Notice 
    • 2025 EMI Option Scheme
2024
    • 2024 AGM Proxy Voting Results
    • 2024 AGM Proxy Card
    • 2024 AGM Notice 

 

2023
  • 2023 AGM Proxy Voting Results
  • 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
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Pennant International Group PLC

Registered office:
Unit D1 Staverton Connection
Cheltenham
Gloucestershire
GL51 0TF

COMPANY

About Us

Group Overview

Group Strategic Framework

Contact Us

POLICIES

Privacy Policy

Cookie declaration

Group Policy Statement

Environmental, Social and Governance Framework

TERMS & CONDITIONS

General Terms & Conditions of Purchase

General Terms & Conditions of Supply

General Software Terms

General Support Terms

Pennant International Group PLC is a company registered in England. Company no. 3187528

ABOUT US

Company Overview

Quality & Assurance

Frequently Asked Questions

Careers

PARTNERS

Why partner with us

Strategic Partners

Technology Partners

Agents

Resellers

ESG

ESG Framework

Volunteering Days

AUXILIUM® SOFTWARE

Analyse and Record - GenS

Modelling and Intelligence - Analyzer

Authoring and Publishing - R4i

IPS SERVICES

Standards & Specifications

Consulting

Technical Publications as a Service

AUXILIUM® TRAINING COURSES

Analyzer Training

Consulting

R4i Training

AUXILIUM® SUPPORT PORTAL

Auxilium® Customer Support Portal

LEGACY PRODUCTS

OmegaPS Software

OmegaPS Training

HAND SKILLS TRAINERS

Generic Fastener Installation Trainer

GenSkill - Hand Skills Trainer

Flying Control Rod Trainer

Wiring Boards

PART TASK TRAINERS

Helicopter Maintenance Trainer

Integrated Avionics Maintenance Trainer

Generic Flying Controls Trainer

Generic Stores Loading Trainer

PROCEDURAL TRAINERS

Crew Escape and Safety Trainer

Marshalling Trainer

Parachute Trainer

SYSTEM TRAINERS

Engine Starting System Trainer

Fixed Wing Aircraft Systems Trainer

Rotary Aircraft Systems Trainer

TRAINING SERVICES

Bespoke Engineering

Bespoke Software

CBT & E-Learning

3D & 2D Design

Training System Courses

TRAINING SUPPORT PORTAL

Training Customer Support Portal

RAIL SERVICES

Driver Training & Briefing

Route Learning

Training Videos

Railway Survey & Signal Sighting

Rail Support Portal

Track Access Productions Portal

CASE STUDIES

Case Studies

INVESTORS

General Information

Stock Exchange Announcements

Results, Reports & Presentations

Company Directors

AGM Documents

Circulars

Share Capital

Brokers & Advisors

Analyst Research