25 Apr 2012 16:00
CINEWORLD GROUP PLC
(the 'Company')
Annual Information Update
In accordance with the requirements of 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 25 April 2012, in compliance with the laws and rules dealing with the regulation of securities, issue of securities and securities markets.
Company Announcements
The following announcements have been made via a Regulatory Information Service:
Date | Headline |
25.04.12 | Annual Information Update |
24.04.12 | Holding(s) in Company |
19.04.12 | Director/PDMR Shareholding |
17.04.12 | Annual Financial Report |
02.04.12 | Total Voting Rights |
26.03.12 | Director/PDMR Shareholding |
22.03.12 | Additional Listing |
14.03.12 | Holding(s) in Company |
13.03.12 | Holding(s) in Company |
08.03.12 | Final Results |
02.03.12 | Total Voting Rights |
02.02 12 | Total Voting Rights |
05.01.12 | Trading Update |
03.01.12 | Total Voting Rights |
15.12.11 | Director/PDMR Shareholding |
25.11.11 | Blocklisting Interim Review |
22.11.11 | Additional Listing - Clarification of 15.11.11 Announcment |
17.11.11 | Directorate Change |
15.11.11 | Additional Listing |
25.10.11 | Interim Management Statement |
19.10.11 | Holding(s) in Company |
07.10.11 | Holding(s) in Company |
28.09.11 | Acquisition |
09.09.11 | Director/PDMR Shareholding |
05.09.11 | Holding(s) in Company |
18.08.11 | Half Yearly Report |
11.08.11 | Holding(s) in Company |
11.08.11 | Holding(s) in Company |
11.08.11 | Director's Declaration |
10.08.11 | Holding(s) in Company |
10.08.11 | Holding(s) in Company |
01.07.11 | Total Voting Rights |
29.06.11 | Trading Statement |
10.06.11 | Directorate Change |
08.06.11 | Holding(s) in Company |
25.05.11 | Blocklisting Interim Review |
20.05.11 | Holding(s) in Company |
18.05.11 | AGM Statement |
18.05.11 | Interim Management Statement |
11.05.11 | Directorate Change |
10.05.11 | Holding(s) in Company |
03.05.11 | Total Voting Rights |
14.04.11 | Annual Information Update |
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 House Website | Description |
12/04/2012 | SH01 - Statement of Capital |
02/04/2012 | SH01 - Statement of Capital |
26/03/2012 | SH01 - Statement of Capital |
12/03/2012 | SH01 - Statement of Capital |
14/02/2012 | SH01 - Statement of Capital |
31/01/2012 | SH01 - Statement of Capital |
18/01/2012 | SH01 - Statement of Capital |
12/01/2012 | SH01 - Statement of Capital |
21/12/2011 | SH01 - Statement of Capital |
16/12/2011 | AP01 - Appointment of a Director, Philip Bowcock |
12/12/2011 | SH01 - Statement of Capital |
21/09/2011 | AR01 - Annual Return |
22/06/2011 | SH01 - Statement of Capital |
15/06/2011 | TM01 - Termination of Appointment of a Director, Richard Jones |
20/05/2011 | RES 08 - Authority to Purchase Shares out of Capital |
20/05/2011 | RES10 - Authorised Allotment of Shares |
20/05/2011 | AA - Group of Companies' Accounts made up to 30/12/2010 |
17/05/2011 | TM01 - Termination of Appointment of a Director, Matthew Tooth |
13/04/2011 | SH01 - Statement of Capital |
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 were circulated by the Company to holders of its securities on or around the date indicated:
Date | Document |
17/04/2012 | Annual Report for the year ended 29 December 2011 |
17/04/2012 | Notice of the 2012 Annual General Meeting |
17/04/2012 | Form of Proxy |
Copies of these documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
The Company's Annual Report for 2011 together with the Notice of Annual General Meeting and the Interim Report for 2011 may also be viewed and downloaded from the Investors section on the Company's website (www.cineworldplc.com).
In accordance with Article 27(3) of the Prospectus Directive, 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 Ray
Company Secretary
25 April 2012
END