20 May 2011 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 7 May 2010 up to and including 19 May 2011.
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Update was up to date at the time it was published but such disclosures may now be or may at any time become out of date due to changing circumstances.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.
Date of Announcement | Brief Description of Announcement |
17/05/2011 | Statement regarding Pinewood Shepperton plc - Mr Mohamed Al Fayed |
10/05/2011 | Prior Notice of Merger - Office of Fair Trading |
06/05/2011 | Posting of Scheme Document |
05/05/2011 | Form 8 - Dealing Disclosure - The Peel Group (replacement) |
05/05/2011 | Form 8 - Dealing Disclosure - The Peel Group |
05/05/2011 | Form 8 - Dealing Disclosure - The Peel Group |
03/05/2011 | Form 8.3 - Pinewood Shepperton plc - SVG Investment Managers Ltd |
28/04/2011 | Publication & Posting of 2010 Annual Report |
27/04/2011 | Form 8.3 - Pinewood Shepperton plc - SVG Investment Managers Ltd |
27/04/2011 | Form 8.5 - Pinewood Shepperton plc - J.P. Morgan Securities Ltd |
27/04/2011 | Interim Management Statement |
27/04/2011 | Offer for Pinewood Shepperton plc by Peel Acquisitions (Pegasus) Limited |
26/04/2011 | Form 8.5 - Pinewood Shepperton plc - J.P. Morgan Securities Ltd |
21/04/2011 | Form 8.3 - Pinewood Shepperton plc - Warren James Holdings Ltd |
21/04/2011 | Public Opening Position Disclosure - Pinewood Shepperton plc (amendment) |
21/04/2011 | Statement regarding Pinewood Shepperton plc - Mr Mohamed Al Fayed |
20/04/2011 | Approach Update |
18/04/2011 | Public Opening Position Disclosure |
15/04/2011 | Form 8.3 - Pinewood Shepperton plc - SVG Investment Managers Ltd (replacement) |
15/04/2011 | Form 8.3 - Pinewood Shepperton plc - Cinemanx Limited |
14/04/2011 | Form 8.3 - Pinewood Shepperton plc - SVG Investment Managers Ltd (amendment) |
14/04/2011 | Form 8.3 - Pinewood Shepperton plc - SVG Investment Managers Ltd |
14/04/2011 | Form 8 - Opening Position Disclosure - Peel Holdings Ltd |
13/04/2011 | Form 8.3 - Pinewood Shepperton plc - Crystal Amber Fund Limited |
13/04/2011 | Form 8.3 - Pinewood Shepperton plc - Robert Keith |
12/04/2011 | Form 8.3 - Pinewood Shepperton plc - Dimensional Fund Advisors Ltd |
12/04/2011 | Form 8.3 - Pinewood Shepperton plc - Aerion Fund Management Limited |
12/04/2011 | Form 8.5 - Pinewood Shepperton plc - J.P. Morgan Securities Ltd |
11/04/2011 | Form 8.3 - Pinewood Shepperton plc - Strategic Equity Capital plc |
11/04/2011 | Form 8.3 - Pinewood Shepperton plc - Aberdeen Asset Management plc |
11/04/2011 | Form 8.3 - Pinewood Shepperton plc - Aegon Asset Management |
08/04/2011 | Statement regarding Share Price Movement |
14/03/2011 | TR-1: Notifications of Major Interest in Shares |
14/03/2011 | TR-1: Notifications of Major Interest in Shares |
11/03/2011 | TR-1: Notification of Major Interest in Shares |
10/03/2011 | TR-1: Notification of Major Interest in Shares |
10/03/2011 | Grant of Awards under the LTIP |
08/03/2011 | Preliminary Results |
23/02/2011 | Director Declaration regarding Steven Underwood's appointment as an alternative director of another publicly quoted company |
23/02/2011 | Announcement of Pinewood Indomina Studios |
18/01/2011 | Notice of Results |
04/01/2011 | Director's Dealings |
03/11/2010 | Interim Management Statement |
25/08/2010 | Interim Results |
24/08/2010 | TR-1: Notification of Major Interest in Shares |
13/08/2010 | Blocklisting Interim Review |
02/08/2010 | TR-1: Notification of Major Interest in Shares |
02/08/2010 | Director Declaration regarding Steven Underwood's appointment as a non-executive director of another publicly quoted company |
30/07/2010 | TR-1: Notification of Major Interest in Shares |
29/07/2010 | TR1-Notification of Major Interest in Shares |
29/07/2010 | Director Declaration regarding Lord Grade's directorship of another company admitted to trading on the Official List of the UKLA and to trading on the London Stock Exchange's main market for listed securities |
15/07/2010 | Notification of Half-Yearly Financial Results 2010 |
29/06/2010 | Result of AGM |
29/06/2010 | New Board Appointment - Steven Underwood |
29/06/2010 | AGM Statement |
25/06/2010 | Arrangement of New Board Appointment - Steven Underwood |
21/06/2010 | TR-1: Notification of Major Interest in Shares |
09/06/2010 | Grant of Sharesave Options |
19/05/2010 | Directors' Dealings and Grant of LTIP Share Awards |
18/05/2010 | Directors' Dealings |
12/05/2010 | Interim Management Statement |
07/05/2010 | 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 |
13/05/2011 | Form CC04 - Statement of Company's Objects |
20/01/2011 | Form AR01 - Annual Return (Replacement) |
10/01/2011 | Form AR01 - Annual Return |
23/12/2010 | Form AP03 - Secretary Appointed (Duplicate) |
23/12/2010 | Form AP03 - Secretary Appointed |
22/12/2010 | Form TM02 - Secretary Appointment Terminated |
11/08/2010 | Form AP01 - Director Appointed |
07/07/2010 | Print of certain resolutions passed at the AGM |
3. Documents published and sent to Shareholders
Date | Document Published |
06/05/2011 | Annual Report 2010, Notice of AGM, AGM Form of Proxy, Scheme Document, Court Meeting Form of Proxy, General Meeting Form of Proxy and Form of Loan Note Election |
27/04/2011 | Announcement made pursuant to Rule 2.5 of the City Code on Takeovers and Mergers |
08/04/2011 | Announcement regarding share price movement |
15/09/2010 | Interim Report for the six months to 30 June 2010 |
4. Documents placed on the National Storage Mechanism
Copies of the following documents were placed on the National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do.
Date | Document Filed |
06/05/2011 | Notice of AGM, AGM Form of Proxy, Scheme Document, Court Meeting Form of Proxy, General Meeting Form of Proxy and Form of Loan Note Election |
28/04/2011 | Annual Report 2010 |
Copies of all documents referred to above are also available from the Company Secretary, Pinewood Shepperton plc, Pinewood Road, Iver Heath, Buckinghamshire SL0 0NH.