Pinewood Group PLC Posting of Annual Report & Notice of AGM (4088G)
05 Agosto 2016 - 8:00AM
UK Regulatory
TIDMPWS
RNS Number : 4088G
Pinewood Group PLC
05 August 2016
5 August 2016
Pinewood Group plc
Posting of Annual Report & Accounts and Notice of Annual
General Meeting
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.
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.
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.
Details of the resolutions to be proposed at the Annual General
Meeting are set out in the Notice of Annual General Meeting.
-ENDS-
Enquiries
Pinewood Group plc
Andrew M. Smith - Corporate Affairs
Director +44 (0)1753 656732
Peel Hunt LLP (Nomad and broker)
Edward Knight +44 (0)20 7418
Euan Brown 8900
Notes to editors
-- Pinewood Group plc is Europe's largest provider of stage and studio space
-- Pinewood Studios, Shepperton Studios and Pinewood Studio
Wales together accommodate 37 stages and three dedicated digital
television studios
-- There are approximately 260 independent, media related
companies based within the Pinewood, Shepperton and Wales Media
Hubs
-- 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
-- The Group offers financing to UK film, television and video
game production as part of its growing range of services
-- 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
-- Pinewood Studios and Shepperton Studios have been home to
over 2,000 films in more than 80 years
-- Pinewood Studios and Shepperton Studios have hosted over 800 TV shows
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUGUWGRUPQGUA
(END) Dow Jones Newswires
August 05, 2016 07:00 ET (11:00 GMT)
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