7 May 2010 07:00
Annual Information Update for Pinewood Shepperton plc (the "Company")
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public during the period from 5 May 2009 up to and including 6 May 2010.
The information referred to in this Annual Information Update was up to date at the time it was published but such disclosures may now be or may at any time become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com or from the Regulatory Announcements page on the Company's website: www.pinewood.group.com.
| Date of Announcement
| Brief Description of Announcement |
| 28/04/2010 | Directors' Dealings |
| 28/04/2010 | Notice of AGM |
| 19/04/2010 | Holding(s) in Company |
| 16/04/2010 | Directors' Dealings |
| 08/04/2010 | Grant of Awards under the LTIP |
| 06/04/2010 | Grant of Awards under the LTIP |
| 06/04/2010 | Director Share Dealing |
| 01/04/2010 | Issuance of shares |
| 31/03/2010 | Final Results |
| 17/02/2010 | Pinewood Shepperton plc German Joint Venture |
| 11/02/2010 | Blocklisting Interim Review |
| 04/02/2010 | Holding(s) in Company |
| 26/01/2010 | Notice of Results |
| 11/01/2010 | Holding(s) in Company |
| 16/12/2009 | Trading Statement |
| 02/12/2009 | Holding(s) in Company |
| 02/12/2009 | Holding(s) in Company |
| 01/12/2009 | Holding(s) in Company |
| 27/11/2009 | Project Pinewood Update |
| 12/11/2009 | Agreement with Canal+ Image UK Limited |
| 06/11/2009 | Director/PDMR Shareholding |
| 02/11/2009 | Director/PDMR Shareholding |
| 22/10/2009 | Holding(s) in Company |
| 22/10/2009 | Interim Management Statement |
| 21/09/2009 | Director/PDMR Shareholding |
| 15/09/2009 | Director/PDMR Shareholding |
| 25/08/2009 | Additional Listing |
| 25/08/2009 | Interim Results |
| 19/08/2009 | Blocklisting Interim Review |
| 30/07/2009 | Notice of Results |
| 25/06/2009 | Entering into sales and marketing agreement |
| 24/06/2009 | Holding(s) in Company |
| 22/06/2009 | Result of AGM |
| 22/06/2009 | AGM Statement |
| 05/06/2009 | Interim Management Statement |
| 01/06/2009 | Submission of planning application |
| 12/05/2009 | Director/PDMR Shareholding |
| 08/05/2009 | Holding(s) in Company |
| 07/05/2009 | Holding(s) in Company |
| 05/05/2009 | Annual Information Update |
2. Documents filed at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk.
| Date
| Document Filed |
| 29/04/2010 | Annual Accounts for the 12 months ended 31/12/09 |
| 23/04/2010 | Form SH01 - Statement of Capital |
| 07/04/2010 | Form MG01 - Particulars of a mortgage or charge |
| 23/02/2010 | Form AR01 - Annual Return |
| 18/10/2009 | Form SH01 - Statement of Capital |
| 27/08/2009 | Form 88(2) - Return of allotment of shares |
| 23/07/2009 | Annual Accounts for the 12 months ended 31/12/08 |
| 25/06/2009 | Print of certain resolutions passed at the AGM |
| 02/06/2009 | Form 395 - Particulars of a mortgage or charge |
3. Documents published and sent to Shareholders
| Date
| Document Published |
| 28/04/2010 | Annual Report 2009, Notice of AGM and Form of Proxy |
| 25/08/2009 | Interim Report for the six months to 30 June 2009 |
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
| Date
| Document Filed |
| 28/04/2010 | Annual Report 2009, Notice of AGM, Form of Proxy, existing articles of association and proposed changes to articles of association |
| 25/08/2009 | Interim Report for the six months to 30 June 2009 |
Copies of all documents referred to above are also available from the Company Secretary, Pinewood Shepperton plc, Pinewood Road, Iver Heath, Buckinghamshire SLO 0NH.