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  3. CINE.L Share Price
  4. CINE.L Share Regulatory News
  5. AGM Statement

Pin to quick picksCINE.L Regulatory News (CINE)

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AGM Statement

18 May 2011 13:38

RNS Number : 8457G
Cineworld Group plc
18 May 2011
 



18 May 2011 

 

CINEWORLD GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

The Company is pleased to announce that at its Annual General Meeting held earlier today all resolutions were passed on a show of hands with the exception of resolution 5 which would have proposed the re-election of Matthew Tooth as a director. It was withdrawn following Matthew's decision to stand down as a director on the 11 May 2011.

 

Copies of the resolutions constituting special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism, which is located at http://www.hemscott.com/nsm.do.

 

Full details of the proxy votes lodged for each resolution will be made available on the Company's website at www.cineworldplc.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMDKFDNBBKDOPD
10111213141516171819
Date   Source Headline
16th Nov 201210:14 amRNSTR-1: Notification of major interest in shares
14th Nov 201211:00 amRNSHolding(s) in Company
13th Nov 20127:00 amRNSInterim Management Statement
12th Nov 201210:00 amRNSHolding(s) in Company
7th Nov 20122:54 pmRNSHolding(s) in Company
30th Oct 20125:06 pmRNSHolding(s) in Company
26th Oct 201212:30 pmRNSHolding(s) in Company
26th Oct 201210:00 amRNSHolding(s) in Company
25th Oct 20128:00 amRNSCinema Development Pipeline
18th Oct 20127:00 amRNSNotice of IMS and Capital Markets Event
17th Oct 201212:00 pmRNSHolding(s) in Company
5th Oct 20124:12 pmRNSHolding(s) in Company
1st Oct 20123:13 pmRNSHolding(s) in Company
28th Sep 201212:30 pmRNSHolding(s) in Company
27th Sep 20124:20 pmRNSHolding(s) in Company
26th Sep 201211:00 amRNSCinema Development Pipeline
25th Sep 20123:54 pmRNSHolding(s) in Company
25th Sep 20123:47 pmRNSHolding(s) in Company
23rd Aug 201212:34 pmRNSTR-1: Notification of major interest in shares
17th Aug 20124:30 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
16th Aug 20127:00 amRNSHalf Yearly Report
2nd Aug 20122:00 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Aug 20124:15 pmRNSTotal Voting Rights
24th Jul 201210:40 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
5th Jul 20127:00 amRNSTrading Statement
3rd Jul 201211:10 amRNSTotal Voting Rights
29th May 20122:30 pmRNSIMAX EXPANDS AGREEMENT WITH CINEWORLD
25th May 20123:00 pmRNSBlocklisting Interim Review
21st May 20123:31 pmRNSResult of AGM
17th May 20124:00 pmRNSHolding(s) in Company
16th May 20127:00 amRNSInterim Management Statement
3rd May 20121:05 pmRNSHolding(s) in Company
2nd May 20122:09 pmRNSDate of Annual General Meeting
1st May 20129:20 amRNSTotal Voting Rights
25th Apr 20124:00 pmRNSAnnual Information Update
24th Apr 20124:36 pmRNSHolding(s) in Company
19th Apr 20124:34 pmRNSDirector/PDMR Shareholding
17th Apr 20125:09 pmRNSAnnual Financial Report
2nd Apr 20125:30 pmRNSTotal Voting Rights
26th Mar 20125:00 pmRNSDirector/PDMR Shareholding
22nd Mar 20124:44 pmRNSAdditional Listing
14th Mar 20125:07 pmRNSHolding(s) in Company
13th Mar 20123:18 pmRNSHolding(s) in Company
8th Mar 20127:00 amRNSFinal Results
2nd Mar 201210:00 amRNSTotal Voting Rights
2nd Feb 20123:47 pmRNSTotal Voting Rights
5th Jan 20127:00 amRNSTrading Statement
3rd Jan 201210:00 amRNSTotal Voting Rights
15th Dec 20112:00 pmRNSDirector/PDMR Shareholding
28th Nov 20115:00 pmRNSCineworld and Imax sign revenue sharing agreement
10111213141516171819

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