Result of AGM

Pinewood Shepperton plc

28 August 2012

Pinewood Shepperton plc ("Pinewood" or the "Company")

AGM Results

The Company announces that at the Annual General Meeting held earlier today, resolutions 1 to 4, 6, 8 to 11 and 13 were passed on a show of hands. Resolutions 5 and 7 were withdrawn with the consent of the meeting as they related to the election of Directors who have resigned from the Board since the Notice of Annual General Meeting was posted to shareholders and resolution 12 was not passed on a poll.

The number of proxy votes cast on the resolutions and, in the case of resolution 12, the poll results will shortly be available on the Company's website at www.pinewoodgroup.com/investor-relations

Enquiries

Pinewood Shepperton plc +44 (0)1753 656732

Ivan Dunleavy - Chief Executive

Andrew M Smith - Director of Strategy and Communications

N+1 Brewin (Nominated Adviser and Broker) +44 (0)113 241 0126

Richard Lindley

Notes to editors

·; Pinewood Shepperton plc is Europe's largest provider of stage and studio space

·; The 30,000 sq ft Richard Attenborough Stage was officially opened on 23 April 2012

·; Pinewood, Shepperton and Teddington Studios together accommodate 34 stages, five dedicated digital television studios and five digital presentation studios

·; Pinewood Studios is home to Europe's leading studio-based underwater filming stage, as well as one of the largest exterior water tanks in Europe

·; Pinewood Studios has Europe's largest green screen

·; Pinewood and Shepperton Studios have been home to over 1,500 films in the last 75 years

·; Pinewood, Shepperton and Teddington Studios have hosted over 600 TV shows

Forward looking statements

This announcement includes forward looking statements that are based on current expectations and assumptions. They involve risks and uncertainties and may differ, possibly materially, from actual results, performance and achievement. Neither the Company, nor any of its directors, undertakes any obligation to update publicly or revise forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required.

For more information

Disclosures on the Company as required by AIM Rule 26 can be found at: www.pinewoodgroup.com/investor-relations.

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website, nor any other website, is incorporated into, or forms part of this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.