PWS.L Regulatory News (PWS)

20 Jun 2006 13:42

Pinewood Shepperton plc20 June 2006 Pinewood Shepperton plc ("Pinewood") AGM and EGM Results Pinewood announces that all the resolutions put to the Annual General Meetingand Extraordinary General Meeting held on 19 June 2006 were passed on a show of hands. The following tables give details of the proxy votes lodged with Pinewood'sregistrar as at 17 June 2006. Annual General Meeting Resolution Total Votes For * Total Votes Against Total Votes (%) (%) Abstaining 1. To receive theReport and Accounts for 2005 36,852,568 119 165,788 (100.00) (0.00) 2. To approve theDirectors'Remuneration Report 36,919,494 2,319 96,662 (99.99) (0.01) 3. To elect NicholasSmith as a Director 36,961,813 1,402 55,260 (100.00) (0.00) 4. To elect James Donaldas a Director 37,014,773 614 3,088 (100.00) (0.00) 5. To re-elect PatrickGarner as a Director 36,885,317 119 133,039 (100.00) (0.00) 6. To reappoint Ernst &Young LLP as auditorsto Pinewood 36,977,731 119 40,625 (100.00) (0.00) 7. To fix the auditors'remuneration 37,016,984 614 877 (100.00) (0.00) 8. To authorise theDirectors to allot shares 36,974,643 3,107 40,725 (99.99) (0.01) 9. To disapplypre-emption rights(Special Resolutions) 37,014,778 2,809 888 (99.99) (0.01) 10. To authorise Pinewoodto purchase its ownOrdinary Shares(Special Resolution) 37,017,468 907 100 (100.00) (0.00) Extraordinary General Meeting Resolution Total Votes For * Total Votes Against Total Votes (%) (%) Abstaining 1. To adopt thePinewood Shepperton plc 2006Long Term Incentive 27,387,910 3,128,006 53,850Plan (89.75) (10.25) * Includes discretionary votes Copies of the special business resolutions passed at the Annual General Meetingand Extraordinary General Meeting have been submitted to the FSA and willshortly be available for inspection at the Document Viewing Facility which issituated at 25 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 Exchange