5 Aug 2016 12:00
5 August 2016
聽
Pinewood Group plc
聽
Posting of Annual Report & Accounts and Notice of Annual General Meeting
聽
Pinewood Group plc (the "Company"), a leading provider of services to the global film and television industry, today announces that it has posted its Annual Report & Accounts for the year ended 31 March 2016, a Notice of Annual General Meeting and a form of proxy to all shareholders.
聽
A copy of the Annual Report & Accounts and the Notice of Annual General Meeting will be also published on the Company's website today http://www.pinewoodgroup.com/investor-relations.
聽
The Annual General Meeting will be held on 26 September 2016 at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL at 10.30 am.
聽
Details of the resolutions to be proposed at the Annual General Meeting are set out in the Notice of Annual General Meeting.
聽
-ENDS-
聽
Enquiries
Pinewood Group plc Andrew M. Smith - Corporate Affairs Director 聽 Peel Hunt LLP (Nomad and broker) Edward Knight Euan Brown 聽 聽 | +44 (0)1753 656732 聽 聽 +44 (0)20 7418 8900 |
聽
Notes to editors
聽
路 Pinewood Group plc is Europe's largest provider of stage and studio space
路 Pinewood Studios, Shepperton Studios and Pinewood Studio Wales together accommodate 37 stages and three dedicated digital television studios
路 There are approximately 260 independent, media related companies based within the Pinewood, Shepperton and Wales Media Hubs
路 The Pinewood Group's international network of studios includes Toronto, Canada; Iskandar, Malaysia; the Dominican Republic; Atlanta, Georgia, USA; and activities in China and Ireland
路 The Group offers financing to UK film, television and video game production as part of its growing range of services
路 Pinewood Studios is home to Europe's leading studio-based underwater filming stage, as well as one of the largest exterior water tanks in Europe
路 Pinewood Studios and Shepperton Studios have been home to over 2,000 films in more than 80 years
路 Pinewood Studios and Shepperton Studios have hosted over 800 TV shows
聽