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Annual Report and Notice of Annual General Meeting

8 Apr 2021 16:45

RNS Number : 8846U
Cineworld Group plc
08 April 2021
 

CINEWORLD GROUP PLC

Annual Report and Notice of Annual General Meeting

Cineworld Group plc (the "Company") has now issued its Annual Report and Accounts for the year ended 31 December 2020 ("Annual Report"), together with its Notice of Annual General Meeting ("Notice of AGM") and Form of Proxy.

Copies of the Annual Report, Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual Report and Notice of AGM can also be viewed on the Company's website at www.cineworldplc.com.

This year's Annual General Meeting will be held on Wednesday 12 May 2021 at 10.30 a.m. at Vantage London, Great West Road, Brentford TW8 9AG.

 

F Smith

Company Secretary

Note: At the time of publication of the Notice of AGM, the UK Government has placed significant restrictions on public gatherings and non-essential travel. In light of these measures, the 2021 AGM will be run as a closed meeting and shareholders will not be able to attend in person. Shareholders are therefore strongly encouraged to vote by proxy on the resolutions contained in the Notice of AGM and to appoint the Chairman of the Meeting as their proxy rather than another person who will not be permitted to attend the meeting. Further details may be found in the Notice of AGM.

 

LEI: 213800J2J3TOOI176M73

OAM: 1.1 (Annual financial and audit reports); 3.1 (Additional regulated information required to be disclosed under the laws of a Member State)

 

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