23rd Apr 2007 16:20
Pinewood Shepperton plc23 April 2007 Pinewood Shepperton plc ("Pinewood") Notice of Annual General Meeting The Annual General Meeting of Pinewood is to be held at the offices of JP MorganCazenove, 20 Moorgate, London EC2R 6DA on 25 June 2007 at 10.30 am. Copies ofthe following documents have been despatched to shareholders: - 2006 Annual Report - Notice of Annual General Meeting - Form of Proxy - Letter in respect of shareholder communications - Shareholder communications election form Copies of these documents have been submitted to the FSA and will shortly beavailable for inspection at the Document Viewing Facility which is situated at25 The North Colonade, Canary Wharf, London E14 5HS. Shareholders should note that at the Annual General Meeting, the resolutionnumbered 10 in the Notice of Annual General Meeting will be proposed to amendthe Company's Articles of Association to reflect recent changes to the CompaniesAct. A copy of Pinewood's existing Articles of Association together with a copymarked to show the differences as proposed pursuant to resolution 10, have alsobeen submitted to the FSA and will shortly be available through the DocumentViewing Facility. Copies will also be available at Pinewood's registered officeduring usual business hours and at the Annual General Meeting from 10.15 amuntil the close of the meeting. Further information is available from: Nigel Wolfin, Company Secretary - 01753 656 183 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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