25th Apr 2006 15:50
Pinewood Shepperton plc25 April 2006 Annual Information Update for Pinewood Shepperton plc (the "Company") In accordance with Prospectus Rule 5.2, Pinewood Shepperton plc sets out below asummary of the information that has been published or made available to thepublic over the previous twelve months, up to and including 25 April 2006. The information referred to in this Annual Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com or from the RegulatoryAnnouncements page on the Company's website: www.pinewoodshepperton.com. Date of Announcement Brief Description of Announcement 28/03/06 Directorate Change - Appointment of James Donald28/03/06 Final Results22/03/06 Response to Budget 2006 - Reform of Film Tax Relief24/02/06 Holding(s) in Company22/02/06 Notification of Results20/02/06 Holding(s) in Company13/02/06 Additional Listing09/02/06 Holding(s) in Company02/02/06 Holding(s) in Company30/01/06 Holding(s) in Company30/01/06 Holding(s) in Company21/12/05 Holding(s) in Company19/12/05 Holding(s) in Company15/12/05 Pre-close Trading Update14/11/05 Holding(s) in Company10/11/05 Holding(s) in Company28/09/05 Holding(s) in Company28/09/05 Holding(s) in Company27/09/05 Option Grant23/09/05 Directorate Change - Retirement of Stephen Jaggs09/09/05 Director/PDMR Shareholding09/09/05 Holding(s) in Company02/09/05 Holding(s) in Company31/08/05 Interim Results26/08/05 Merger Update26/08/05 Holding(s) in Company16/08/05 Planning Consent Approval05/08/05 Holding(s) in Company29/07/05 Notification of Analyst Day19/07/05 Notification of Interim Results04/07/05 Directorate Change - Appointment of Nick Smith24/06/05 Holding(s) in Company20/06/05 Trading Update03/06/05 Holding(s) in Company23/05/05 AGM Statement19/05/05 Merger Update12/05/05 Approval of Development Plans 2. Documents filed at Companies House Copies of these documents can be obtained from Companies House at Crown Way,Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk. Date Document Filed 24/04/06 288a - Appointment of Director22/02/06 88(2)R - Allotment of Shares12/01/06 288b - Resignation of Director09/01/06 363s - Annual Return27/09/05 288a - Appointment of Director28/06/05 Annual Accounts made up to 31 December 200402/06/05 Articles of Association02/06/05 AGM Resolutions 3. Documents published and sent to Shareholders Date Document 14/9/05 Interim Report 2005 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility ofthe FSA and can be viewed at the UK Listing Authority, The Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document 16/9/05 Interim Report 2005 Copies of all documents referred to above are also available from the CompanySecretary, Pinewood Shepperton plc, Pinewood Road, Iver Heath, Buckinghamshire,SL0 0NH. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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