14 Apr 2009 15:03
14 April 2009 CINEWORLD GROUP PLC (the "Company") Annual Information Update
In accordance with Prospectus Rule 5.2, the Company reports below on information that it has published or made available to the public over the previous twelve months up to and including 14 April 2009 in accordance with the laws and rules dealing with regulation of securities, issue of securities and securities markets.
Company Announcements
The following announcements have been made via a Regulatory Informationservice:Date Headline 09/04/2009 Annual Financial Report 27/03/2009 Director/PDMR Shareholding 12/03/2009 Final Results 26/02/2009 Notice of Results 08/01/2009 2008 Pre Close Trading Statement 05/01/2009 Director Declaration 31/12/2008 Holding(s) in Company 07/11/2008 Holding(s) in Company 31/10/2008 Director/PDMR Shareholding 28/10/2008 Interim Management Statement 13/10/2008 Holding(s) in Company 10/10/2008 Holding(s) in Company 03/10/2008 Holding(s) in Company 30/09/2008 Holding(s) in Company 29/09/2008 Holding(s) in Company 24/09/2008 Appointment of Alternate Director 22/09/2008 Holding(s) in Company 21/08/2008 Interim Results 04/08/2008 Notice of Interim Results 31/07/2008 Holding(s) in Company 11/07/2008 Director Declaration 02/07/2008 Holding(s) in Company 01/07/2008 OFT Approval 01/07/2008 Merger Update 01/07/2008 Trading Statement 19/06/2008 Doc re Special Business Resolutions 11/06/2008 Result of AGM 28/05/2008 Holding(s) in Company 23/05/2008 Annual Information Update 12/05/2008 Annual Report and Accounts 29/04/2008 Interim Management Statement 24/04/2008 Merger Update 15/04/2008 Holding(s) in Company 15/04/2008 Holding(s) in Company
Copies of all regulatory announcements may be viewed on the London Stock Exchange website at www.londonstockexchange.com. Please note that this site is not the responsibility of the Company.
Filings at Companies House
During the period the following documents were filed at Companies House:
Date Available on Companies Description
House Website 29/12/2008 Form 287 - Change of Registered Office 22/12/2008 Form 288a - Appointment of Company Secretary 15/12/2008 Form 288c - Change of Director's particulars 10/12/2008 Form 288b - Resignation of Company Secretary 28/10/2008 Form 288c - Change of Director's and Company Secretary's particulars 30/09/2008 Form 288a - Appointment of Director (Alternate) 29/09/2008 Interim Accounts made up to 26 June 2008 12/09/2008 Form 363a - Annual Return 01/07/2008 New Articles of Association 18/06/2008 Special Resolutions passed at Annual General Meeting 17/06/2008 Annual Accounts made up to 27 December 2007
Copies of documents filed at Companies House are available from the Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ, or www.companieshouse.gov.uk.
Documents filed with the UK Listing Authority
The following documents have been filed with the UK Listing Authority and weredispatched by the Company to holders of its securities on or around the dateindicated:Date Document 09/04/2009 Annual Report and Accounts, Notice of AGM and Form of Proxy 21/08/2008 Half-yearly report 08/05/2008 Annual Report and Accounts, Notice of AGM and Form of Proxy
Copies of these documents may be viewed at the Financial Services Authority's Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Richard RayCompany Secretary14 April 2009
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