29 Sep 2014 11:19
29 September 2014
Pinewood Shepperton plc (the "Company")
2014 AGM Results
At the Annual General Meeting of the Company held earlier today, resolutions 1 to 10 were passed on a show of hands. The following table gives details of the proxy votes received on each of these resolutions.
| Resolution | Total Votes For | Total Votes Against | Total VotesWithheld |
1. | To adopt the Company's Annual Accounts and the Directors' and Auditors' Report | 38,217,445 (100%) | 0 (0%) | 26 |
2. | To approve the Directors' Remuneration Report | 38,212,440 (100%) | 31 (0%) | 5,000 |
3. | To declare a final dividend of 1.9p per ordinary share | 38,217,445 (100%) | 0 (0%) | 26 |
4. | To re-elect Lord Grade of Yarmouth as a Director | 38,217,466 (100%) | 5 (0%) | 0 |
5. | To re-elect Steven Underwood as a Director | 38,084,250 (100%) | 31 (0%) | 133,190 |
6. | To elect Christopher Naisby as a Director | 38,217,440 (100%) | 31 (0%) | 0 |
7. | To re-appoint Deloitte LLP as auditors to the Company | 38,212,445 (99.99%) | 5,026 (0.01%) | 0 |
8. | To authorise the Directors to fix the auditors' remuneration | 38,212,445 (100%) | 26 (0%) | 5,000 |
9. | To authorise the Directors to allot shares under Section 551 of the Companies Act 2006 | 38,216,745 (100%) | 26 (0%) | 700 |
10. | To authorise the Company to make market purchases of its own shares under section 701 of the Companies Act 2006 | 38,216,745 (100%) | 26 (0%) | 700 |