23 May 2008 15:16
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 10 May 2007 up to and including 22 May 2008.
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Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.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.pinewoodgroup.com
| Date of Announcement | Brief Description of Announcement |
| 13/05/08 | Interim Management Statement |
| 08/05/08 | Grant of Awards under the LTIP |
| 30/04/08 | Announcement of Notice of AGM |
| 17/04/08 | Director/PDMR Shareholding |
| 04/04/08 | Directors' Dealings |
| 03/04/08 | Final Results |
| 18/03/08 | Holding(s) in Company |
| 18/03/08 | Holding(s) in Company |
| 18/03/08 | Holding(s) in Company |
| 13/03/08 | Notice of Results |
| 15/02/08 | Holding(s) in Company |
| 14/02/08 | Blocklisting Interim Review |
| 01/02/08 | Second price Monitoring Extension |
| 01/02/08 | Price Monitoring Extension |
| 21/01/08 | Media Park update |
| 20/12/07 | Progress of the Media Park |
| 12/12/07 | Second Price Monitoring Extension |
| 12/12/07 | Price Monitoring Extension |
| 22/11/07 | Trading Statement |
| 15/11/07 | Extension of Pinewood Studios |
| 08/11/07 | Holding(s) in Company |
| 08/11/07 | Holding(s) in Company |
| 08/11/07 | Holding(s) in Company |
| 07/11/07 | Holding(s) in Company |
| 06/11/07 | Holding(s) in Company |
| 17/10/07 | Holding(s) in Company |
| 08/10/07 | Holding(s) in Company |
| 05/10/07 | Holding(s) in Company |
| 01/10/07 | Shareholding |
| 26/09/07 | Holding(s) in Company |
| 25/09/07 | Holding(s) in Company |
| 19/09/07 | Holding(s) in Company |
| 17/09/07 | Holding(s) in Company |
| 04/09/07 | Interim Report |
| 29/08/07 | Notice of Results |
| 24/08/07 | Holding(s) in Company |
| 14/08/07 | Blocklisting Interim Review |
| 09/07/07 | Director/PDMR Shareholding |
| 04/07/07 | Site Visit |
| 03/07/07 | Director/PDMR Shareholding |
| 25/06/07 | Result of AGM |
| 14/06/07 | Holding(s) in Company |
| 13/06/07 | Trading Statement |
| 14/05/07 | Grant of Awards |
| 14/05/07 | Director/PDMR Shareholding |
| 10/05/07 | 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 |
| 29/04/08 | 288a - Secretary Appointed |
| 29/04/08 | 288b - Secretary Resigned |
| 28/01/08 | 88(2) R - Allotment of shares |
| 27/12/07 | 363s - Annual Return made up to 07.12.07 |
| 03/11/07 | 88(2) R - Allotment of shares |
| 28/10/07 | 88(2) R - Allotment of shares |
| 05/10/07 | 88(2) R - Allotment of shares |
| 23/08/07 | 88(2) R - Allotment of shares |
| 14/08/07 | 88(2) R - Allotment of shares |
| 26/07/07 | 88(2) R - Allotment of shares |
| 25/07/07 | 88(2) R - Allotment of shares |
| 19/07/07 | AA - Group of Companies' Accounts made up to 31.12.06 |
| 19/07/07 | AGM Resolutions |
| 19/07/07 | 88(2) R - Allotment of shares |
| 30/05/07 | 88(2) R - Allotment of shares |
3. Documents published and sent to Shareholders
Date Document Published
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
30/04/08 Annual Report 2007, Notice of AGM, Form of Proxy, a copy of the Company's existing Articles of Association and a copy of Articles of Association showing the proposed changes.
04/09/07 Interim Report for the six months to 30 June 2007
Copies of all documents referred to above are also available from the Company Secretary, Pinewood Shepperton plc, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH.