6th Jun 2006 11:36
Pinewood Shepperton plc06 June 2006 Pinewood Shepperton plc Notice of Extraordinary General Meeting Pinewood Shepperton plc announces that it has despatched a circular conveningan extraordinary general meeting to seek the approval of shareholders to the introduction of the Pinewood Shepperton plc 2006 Long-Term Incentive Plan and the Employee Benefit Trust to be established for use in connection with the Plan. The extraordinary general meeting is to be held at the offices of JPMorganCazenove, 20 Moorgate, London EC2R 6DA on 19 June 2006 at 10.45 am or as soonthereafter as the annual general meeting of Pinewood Shepperton plc (scheduledfor 10.30 am on the same day) shall have been concluded or adjourned. Copies of the circular 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. Further information is available from: Nigel Wolfin, Company Secretary - 01753 656 273 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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