Shareholder Meetings
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
Pinewood Shepperton plc
(Registered in England and Wales with no. 3889552)
2011 AGM
The Annual General Meeting of Pinewood Shepperton plc was held at JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA on 31 May 2011 at 10:30 am.
Document |
Full PDF |
Size |
|---|---|---|
| Notice of AGM |  |
221 KB |
| Form of Proxy | |
108 KB |
| Voting Results | |
42 KB |
| You need the Adobe Acrobat Reader to read the PDFs. You can download the Reader free of charge from the Adobe website. | ||
Pinewood Shepperton plc
(Registered in England and Wales with no. 3889552)
2010 AGM
The Annual General Meeting of Pinewood Shepperton plc was held at JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA on 29 June 2010.
Document |
Full PDF |
Size |
|---|---|---|
| Notice of AGM | |
221 kb |
| Form of Proxy | |
139 kb |
| Voting Results | |
21 kb |
| You need the Adobe Acrobat Reader to read the PDFs. You can download the Reader free of charge from the Adobe website. | ||
Pinewood Shepperton plc
(Registered in England and Wales with no. 3889552)
2009 AGM
The Annual General Meeting of Pinewood Shepperton plc was held at JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA on 22 June 2009.
Document |
Full PDF |
Size |
|---|---|---|
| Notice of AGM | |
100 kb |
| Form of Proxy | |
37 kb |
| Voting Results | |
160 kb |
| You need the Adobe Acrobat Reader to read the PDFs. You can download the Reader free of charge from the Adobe website. | ||
Pinewood Shepperton plc
(Registered in England and Wales with no. 3889552)
2008 AGM
The Annual General Meeting of Pinewood Shepperton plc (the 'Company') was held at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED on 23 June 2008 at 10.30 am.
Document |
Full PDF |
Size |
|---|---|---|
| Notice of AGM | |
72 kb |
| Form of Proxy | |
35 kb |
| Voting Results | |
27 kb |
| You need the Adobe Acrobat Reader to read the PDFs. You can download the Reader free of charge from the Adobe website. | ||
Pinewood Shepperton plc
(Registered in England and Wales with no. 3889552)
2007 AGM
The Annual General Meeting of Pinewood Shepperton plc (the 'Company') was held at the offices of JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA on 25 June 2007 at 10.30 am.
Document |
Full PDF |
Size |
|---|---|---|
| Notice of AGM | |
82 kb |
| Form of Proxy | |
39 kb |
| Form of Election | |
37 kb |
| Letter to Shareholders | |
40 kb |
| Voting Results | |
74 kb |
| You need the Adobe Acrobat Reader to read the PDFs. You can download the Reader free of charge from the Adobe website. | ||
Pinewood Shepperton plc
(Registered in England and Wales with no. 3889552)
2006 EGM
The Extraordinary General Meeting of Pinewood Shepperton plc (the 'Company') was held at the offices of JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA on 19 June 2006 at 10.45 am.
Document |
Full PDF |
Size |
|---|---|---|
| Notice of EGM | |
136 kb |
| Form of Proxy | |
44 kb |
| Voting Results | |
15 kb |
| You need the Adobe Acrobat Reader to read the PDFs. You can download the Reader free of charge from the Adobe website. | ||
The Annual General Meeting of Pinewood Shepperton plc (the 'Company') was held at the offices of JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA on 23 May 2005 at 10.30 am.
Document |
Full PDF |
Size |
|---|---|---|
| Notice of AGM | |
70 kb |
| Annual General Meeting Statement | |
66 kb |
| Voting Results | |
71 kb |
| You need the Adobe Acrobat Reader to read the PDFs. You can download the Reader free of charge from the Adobe website. | ||
