Notice of EGM

RNS Number:7282Y
Pannal PLC
21 February 2006

21 February 2006

Pannal plc (the "Company")

Notice of Extraordinary General Meeting ("EGM")

The Company hereby announces that it has today sent to shareholders a circular
containing a notice of an Extraordinary General Meeting to be held at 11.00 a.m.
on 9 March 2006 at the Company's Registered office at Nidderdale House, Otley
Road, Beckwith Knowle, Harrogate, HG3 1SA for the purpose of considering and, if
thought fit, passing the following resolution which will be proposed as an
ordinary resolution:

that the directors of the Company shall continue to be at liberty to invest in
and/or acquire compan(y/ies) and/or business(es) in accordance with the
Company's stated strategy (as set out in the admission document issued by the
Company dated 22 February 2005).

Copies of this circular are and will remain available for inspection at the
registered office of the Company at Nidderdale House, Otley Road, Beckwith
Knowle, Harrogate HG3 1SA during business hours on any business day from the
date hereof for a period of one month (which period shall include the date of
the EGM).

Further information:

Jeremy Fenn [phone]
Richard James [phone]


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