PWS.L Regulatory News (PWS)

30 Apr 2008 16:48

Pinewood Shepperton plc30 April 2008 Pinewood Shepperton plc ("Pinewood") Notice of Annual General Meeting The Annual General Meeting of Pinewood is to be held at the Lincoln Centre, 18Lincoln's Inn Fields, London WC2A 3ED on 23 June 2008 at 10.30 am. Copies of thefollowing documents have been despatched to shareholders: - 2007 Annual Report - Notice of Annual General Meeting - Form of Proxy Copies of these documents have been submitted to the FSA and will shortly beavailable for inspection at the Document Viewing Facility which is situated at25 The North Colonade, Canary Wharf, London E14 5HS. Shareholders should note that at the Annual General Meeting, the resolutionnumbered 11 in the Notice of Annual General Meeting will be proposed to amendthe Company's Articles of Association. The amendments reflect changes made toEnglish company law by provisions of the Companies Act 2006, which have comeinto force since the 2007 Annual General Meeting or are anticipated to come intoforce later this year. A copy of Pinewood's existing Articles of Associationtogether with a copy marked to show the differences as proposed pursuant toresolution 11, have also been submitted to the FSA and will shortly be availablethrough the Document Viewing Facility. Copies will also be available atPinewood's registered office during usual business hours and at the AnnualGeneral Meeting from 10.15 am until the close of the meeting. Further information is available from: D M Richardson, Company Secretary - 01753 656 473 This information is provided by RNS The company news service from the London Stock Exchange