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AGM results

23 Jun 2008 11:15

RNS Number : 2790X

Pinewood Shepperton plc

23 June 2008

Pinewood Shepperton plc (the "Company")

AGM Results

The Company announces that all the resolutions put to the Annual General Meeting held at

10.30am today were passed with a show of hands.

The number of proxy votes cast on the resolutions will shortly be available on the Company's website at www.pinewoodgroup.com

Enquiries:

Matt Richardson, Company Secretary - 01753 656 473

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFJMMTMMMTBAP

Date		Source	Headline
16th Aug 2005	5:51 pm	RNS	Planning Consent Approval
16th Aug 2005	3:15 pm	RNS	Planning Consent Approval
5th Aug 2005	9:52 am	RNS	Holding(s) in Company
29th Jul 2005	7:47 am	RNS	Notification of Analyst Day
19th Jul 2005	11:18 am	RNS	Notice of Interim Results
4th Jul 2005	8:00 am	RNS	Appointment to the Board
24th Jun 2005	12:02 pm	RNS	Holding(s) in Company
20th Jun 2005	7:01 am	RNS	Trading Statement
3rd Jun 2005	12:02 pm	RNS	Holding(s) in Company
23rd May 2005	7:30 am	RNS	AGM Statement
19th May 2005	11:00 am	RNS	Merger Update
12th May 2005	10:57 am	RNS	Approval of development plans
22nd Apr 2005	6:25 pm	RNS	Holding(s) in Company
12th Apr 2005	9:22 am	RNS	Holding(s) in Company
11th Apr 2005	5:24 pm	RNS	Holding(s) in Company
8th Apr 2005	4:40 pm	RNS	Holding(s) in Company
8th Apr 2005	8:00 am	RNS	Directors' Dealings
5th Apr 2005	3:52 pm	RNS	Trading Statement
1st Apr 2005	7:01 am	RNS	Acquisition
21st Mar 2005	7:02 am	RNS	Final Results
22nd Feb 2005	5:58 pm	RNS	Notice of Results
21st Feb 2005	3:32 pm	RNS	Holding(s) in Company
21st Feb 2005	2:53 pm	RNS	Holding(s) in Company
16th Feb 2005	1:57 pm	RNS	Holding(s) in Company
10th Jan 2005	10:02 am	RNS	Holding(s) in Company