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Result of AGM

29 Jun 2010 14:14

RNS Number : 4327O
Pinewood Shepperton plc
29 June 2010
 



Pinewood Shepperton plc (the Company")

 

AGM Results

 

The Company announces that all resolutions put to the Annual General Meeting held at 10:30 a.m. today were passed either on a show of hands or on a poll.

 

The number of proxy votes cast on the resolutions and, for those resolutions passed on a poll, the poll results will shortly be available on the Company's website at www.pinewoodshepperton.com

 

Enquiries:

 

Matt Richardson, Company Secretary - 01753 656473.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGKKCDKNBKDNAB
Date   Source Headline
4th Oct 201611:32 amRNSScheme Effective
29th Sep 20167:30 amRNSSuspension - Pinewood Group plc
27th Sep 201612:27 pmRNSCourt sanction of Scheme of Arrangement
26th Sep 201611:33 amRNSResult of AGM
22nd Sep 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group PLC
19th Sep 201611:07 amRNSResult of Court and General Meetings
15th Sep 20162:19 pmRNSForm 8.3 - Pinewood Group PLC
15th Sep 201610:09 amRNSForm 8.3 - Pinewood Group PLC
2nd Sep 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
30th Aug 20167:00 amRNSSatisfaction of FCA regulatory condition
24th Aug 20162:00 pmRNSPosting of Scheme Document
16th Aug 20163:43 pmRNSNotification of transactions of Directors/PDMRs
12th Aug 20162:10 pmRNSUpdate on recommended offer for Pinewood Group plc
5th Aug 201612:00 pmRNSPosting of Annual Report & Notice of AGM
29th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
28th Jul 20162:55 pmRNSForm 8.3 - Pinewood Group Plc
28th Jul 20167:00 amRNSPossible Recommended Cash Offer
27th Jul 20162:42 pmRNSForm 8.3 - Pinewood Group
27th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
26th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
25th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
25th Jul 201611:26 amRNSForm 8.3 - Pinewood Group plc
22nd Jul 20161:36 pmRNSForm 8.3 - Pinewood Group plc
22nd Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
21st Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
20th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
19th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
19th Jul 201611:39 amRNSForm 8.3 - Pinewood Group plc
18th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
14th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
11th Jul 20167:00 amRNSFinal Results
7th Jul 20162:17 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
4th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
1st Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
28th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
27th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
24th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
22nd Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
17th Jun 201610:19 amRNSNotice of Results
16th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
15th Jun 201611:59 amRNSForm 8.5 (EPT/RI) - Pinewood Group PLC
14th Jun 20163:42 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
10th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
9th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
8th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
7th Jun 20162:01 pmRNSForm 8.3 - Pinewood Group plc
7th Jun 20161:03 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
6th Jun 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
31st May 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc
27th May 201612:00 pmRNSForm 8.5 (EPT/RI) - Pinewood Group Plc

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