13 Apr 2010 12:30
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 13 April 2010, 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 |
| 09/04/2010 | Annual Financial Report |
| 31/03/2010 | Director/PDMR Shareholding |
| 23/03/2010 | Holding(s) in Company |
| 11/03/2010 | Final Results |
| 22/02/2010 | Holding(s) in Company |
| 04/02/2010 | Holding(s) in Company |
| 07/01/2010 | Appointment of joint broker |
| 07/01/2010 | Trading Statement |
| 24/11/2009 | Directorate Change |
| 20/11/2009 | Holding(s) in Company |
| 19/11/2009 | Holding(s) in Company |
| 05/11/2009 | Holding(s) in Company |
| 02/11/2009 | Holding(s) in Company |
| 27/10/2009 | Interim Management Statement |
| 20/10/2009 | Holding(s) in Company |
| 20/10/2009 | Holding(s) in Company |
| 25/09/2009 | Holding(s) in Company |
| 22/09/2009 | Holding(s) in Company |
| 22/09/2009 | Holding(s) in Company |
| 21/09/2009 | Holding(s) in Company |
| 18/09/2009 | Holding(s) in Company |
| 18/09/2009 | Secondary Placing |
| 20/08/2009 | Interim Results |
| 01/07/2009 | Trading Statement |
| 08/06/2009 | Notification of Major Interest in Shares |
| 21/05/2009 | Result of AGM |
| 29/04/2009 | Interim Management Statement |
| 14/04/2009 | 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 |
| 25/02/2010 | CH01 - Change of Director's details |
| 18/02/2010 | CH03 - Change of Secretary's details |
| 18/02/2010 | CH01 - Change of Director's details |
| 18/02/2010 | CH01 - Change of Director's details |
| 18/02/2010 | CH01 - Change of Director's details |
| 18/02/2010 | CH01 - Change of Director's details |
| 18/02/2010 | CH01 - Change of Director's details |
| 18/02/2010 | CH01 - Change of Director's details |
| 18/02/2010 | CH01 - Change of Director's details |
| 11/02/2010 | CH01 - Change of Director's details |
| 08/12/2009 | AP01 - Appointment of director |
| 26/11/2009 | TM01 - Termination of appointment of director |
| 06/10/2009 | AD03 - Change of location of the company records to the single alternative inspection location (SAIL) |
| 05/10/2009 | AD02 - Notification of single alternative inspection location (SAIL) |
| 18/09/2009 | 363a - Annual Return |
| 27/05/2009 | Resolutions passed at Annual General Meeting |
| 27/05/2009 | Amended Memorandum and Articles of Association |
| 27/05/2009 | Form 123 - Notice of increase in authorised share capital |
| 27/05/2009 | Annual Accounts to 25/12/2008 |
| 06/05/2009 | 288c - Change of particulars |
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 dispatched by the Company to holders of its securities on or around the date indicated:
| Date | Document |
| 09/04/2010 | Annual Report and Accounts, Notice of AGM and Form of Proxy |
| 20/08/2009 | Interim Report |
| 21/05/2009 | Resolutions passed at the 2009 AGM, constituting special business |
Copies of these documents may be viewed at the Financial Services Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Company's Annual Report for 2009 together with the Notice of Annual General Meeting and the Interim Report for 2009 may also be viewed and downloaded from the Investors section on the Company's website (www.cineworldplc.com).
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 Ray
Company Secretary
13 April 2010
END