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Result of AGM

22 Jun 2009 16:29

RNS Number : 3012U

Pinewood Shepperton plc

22 June 2009

Pinewood Shepperton plc (the "Company")

AGM Results

The Company announces that all the resolutions put to the Annual General Meeting held at 10.30 am today were passed on a show of hands.

The number of proxy votes cast on the resolutions will shortly be available on the Company's website at www.pinewoodgroup.com .

Enquiries:

Matt Richardson, Company Secretary - 01753 656 473

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
4th Oct 2016	11:32 am	RNS	Scheme Effective
29th Sep 2016	7:30 am	RNS	Suspension - Pinewood Group plc
27th Sep 2016	12:27 pm	RNS	Court sanction of Scheme of Arrangement
26th Sep 2016	11:33 am	RNS	Result of AGM
22nd Sep 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group PLC
19th Sep 2016	11:07 am	RNS	Result of Court and General Meetings
15th Sep 2016	2:19 pm	RNS	Form 8.3 - Pinewood Group PLC
15th Sep 2016	10:09 am	RNS	Form 8.3 - Pinewood Group PLC
2nd Sep 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
30th Aug 2016	7:00 am	RNS	Satisfaction of FCA regulatory condition
24th Aug 2016	2:00 pm	RNS	Posting of Scheme Document
16th Aug 2016	3:43 pm	RNS	Notification of transactions of Directors/PDMRs
12th Aug 2016	2:10 pm	RNS	Update on recommended offer for Pinewood Group plc
5th Aug 2016	12:00 pm	RNS	Posting of Annual Report & Notice of AGM
29th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
28th Jul 2016	2:55 pm	RNS	Form 8.3 - Pinewood Group Plc
28th Jul 2016	7:00 am	RNS	Possible Recommended Cash Offer
27th Jul 2016	2:42 pm	RNS	Form 8.3 - Pinewood Group
27th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
26th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
25th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
25th Jul 2016	11:26 am	RNS	Form 8.3 - Pinewood Group plc
22nd Jul 2016	1:36 pm	RNS	Form 8.3 - Pinewood Group plc
22nd Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
21st Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
20th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
19th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
19th Jul 2016	11:39 am	RNS	Form 8.3 - Pinewood Group plc
18th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
14th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
11th Jul 2016	7:00 am	RNS	Final Results
7th Jul 2016	2:17 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
4th Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
1st Jul 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
28th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
27th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
24th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
22nd Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
17th Jun 2016	10:19 am	RNS	Notice of Results
16th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
15th Jun 2016	11:59 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group PLC
14th Jun 2016	3:42 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
10th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
9th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
8th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
7th Jun 2016	2:01 pm	RNS	Form 8.3 - Pinewood Group plc
7th Jun 2016	1:03 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
6th Jun 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
31st May 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
27th May 2016	12:00 pm	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc

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