21st Apr 2009 16:49
Pinewood Shepperton plc ("Pinewood")
Notice of Annual General Meeting
The Annual General Meeting of Pinewood is to be held at the offices of JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA on 22 June 2009 at 10.30 am. The following documents have been despatched to shareholders today:
- 2008 Annual Report
- Notice of Annual General Meeting
- Form of Proxy
Copies of the documents have been submitted to the FSA and will shortly be available for inspection at the Document Viewing Facility which is situated at 25 The North Colonade, Canary Wharf, London E14 5HS.
The 2008 Annual Report and Notice of Annual General Meeting will also be available on Pinewood's website (www.pinewoodgroup.com).
For further information, please contact:
D M Richardson, Legal Counsel and Company Secretary, 01753 656 473
Related Shares:
PWS.L