PWS.L Regulatory News (PWS)

25 Jun 2007 16:33

Pinewood Shepperton plc25 June 2007 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 following table gives details of the proxy votes lodged with the Company'sregistrar as at 23 June 2007. Resolution Total Votes For * Total Votes Against Total Votes (%) (%) Withheld 1. To adopt the 34,212,998 0 0Company's (100.00) (0.00)Annual Accounts andthe Directors' and Auditors Report 2. To approve the 29,635,507 1,147 4,576,344Directors' (100.00) (0.00)Remuneration Report 3. To re-elect Ivan 33,391,776 0 821,222Dunleavy as a Director (100.00) (0.00) 4. To re-elect Adrian 34,212,443 0 555Burn as a Director (100.00) (0.00) 5. To reappoint Ernst & 34,168,279 44,164 555Young LLP as auditors (99.87) (0.13)to the Company 6. To authorise the 34,207,354 0 5,644Directors to fix the (100.00) (0.00)auditors' remuneration 7. To authorise the 34,209,243 3,755 0Directors to allot (99.99) (0.01)shares under Section80 Companies Act 1985 8. To disapply 34,207,729 4,714 555pre-emption rights (99.99) (0.01)under Section 89Companies Act 1985(Special Resolution) 9. To authorise the 34,211,953 1,045 0Company to purchase (100.00) (0.00)its own OrdinaryShares (SpecialResolution) 10. To adopt new Articles 34,211,493 50 1,455of Association of the (100.00) (0.00)Company (SpecialResolution) * Includes discretionary votes Copies of the special business resolutions passed at the Annual General Meetinghave been submitted to the FSA and will shortly be available for inspection atthe Document Viewing Facility which is situated at 25 The North Colonade, Canary Wharf, London E14 5HS. Further information is available from: Nigel Wolfin, Company Secretary 01753 656 183 This information is provided by RNS The company news service from the London Stock Exchange