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5 May 2009 14:06
Annual Information Update for Pinewood Shepperton plc (the "Company")
In accordance with Prospectus Rule 5.2, Pinewood Shepperton plc sets out below a summary of the information that has been published or made available to the public during the period from 5 May 2008 up to and including 4 May 2009.
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Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
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1.
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Announcements made via a Regulatory Information Service
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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.pinewoodgroup.com
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Date of Announcement |
Brief Description of Announcement |
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28/04/09 |
Director/PDMR Shareholding |
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21/04/09 |
Notice of AGM |
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17/04/09 |
Notification of Major Interest in Shares |
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09/04/09 |
Holding(s) in Company |
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09/04/09 |
Holding(s) in Company |
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09/04/09 |
Holding(s) in Company |
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30/03/09 |
Holding(s) in Company |
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27/03/09 |
Holding(s) in Company |
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25/03/09 |
Final Results |
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24/02/09 |
Notice of Results |
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23/01/09 |
Director/PDMR Shareholding |
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14/01/09 |
Holding(s) in Company |
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09/01/09 |
Holding(s) in Company |
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06/01/09 |
Holding(s) in Company |
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31/12/08 |
Second Price Monitoring Extension |
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31/12/08 |
Price Monitoring Extension |
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30/12/08 |
Notification of Major Interests in Shares |
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23/12/08 |
Holding(s) in Company |
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06/11/08 |
Interim Management Statement |
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03/11/08 |
Holding(s) in Company |
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30/10/08 |
Holding(s) in Company |
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24/10/08 |
Holding(s) in Company |
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13/10/08 |
Notification of Major Interest in Shares |
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28/08/08 |
Interim Results-Part 2 |
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28/08/08 |
Interim Results-Part 1 |
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18/08/08 |
Notification of Major Interest in Shares |
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18/08/08 |
Notification of Half Year 2008 Results |
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15/08/08 |
Blocklisting Interim Review |
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16/07/08 |
Holding(s) in company |
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25/06/08 |
Directors' Dealings and Grant |
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23/06/08 |
AGM Results |
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23/06/08 |
AGM Statement |
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20/06/08 |
Second Price Monitoring Extension |
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20/06/08 |
Price Monitoring Extension |
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19/06/08 |
Directors' Dealings |
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19/06/08 |
Notification of Major Interests in Shares |
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23/05/08 |
Annual Information Update |
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13/05/08 |
Interim Management Statement |
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08/05/08 |
Grant of Awards under the LTIP |
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2.
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Documents filed at Companies House
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Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk.
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Date |
Document Filed |
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19/01/09 |
Form 353 - Location of Register of Members |
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15/01/09 |
Form 363a - Annual Return made up to 07/12/08 |
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08/01/09 |
Form 353 - Location of Register of Members |
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28/08/08 |
Form 395 - Particulars of a Mortgage or Charge |
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31/07/08 |
Annual Accounts for the 12 months ended 31/12/07 |
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24/06/08 |
AGM Resolutions |
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3.
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Documents published and sent to Shareholders
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Date |
Document Published |
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21/04/09 |
Annual Report 2008, Notice of AGM and Form of Proxy |
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10/09/08 |
Interim Report for the six months to 30 June 2008 |
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4.
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Documents filed with the UKLA Document Viewing Facility
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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.
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Date |
Document Filed |
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21/04/09 |
Annual Report 2008, Notice of AGM and the Form of Proxy |
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10/09/08 |
Interim Report for the six months to 30 June 2008 |
Copies of all documents referred to above are also available from the Company Secretary, Pinewood Shepperton plc, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH.
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