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Annual Report and Notice of Annual General Meeting

7 Apr 2022 16:00

RNS Number : 6991H
Cineworld Group plc
07 April 2022
 

CINEWORLD GROUP PLC

(the "Company")

 

Annual Report and Notice of Annual General Meeting

The Company announces that the following documents have been published and are being posted and made available to shareholders today:

· Annual Report and Accounts for the year ended 31 December 2021 ("Annual Report");

· Notice of the 2022 Annual General Meeting to be held on 12 May 2022 ("Notice of AGM"); and

· Form of Proxy for the 2022 Annual General Meeting ("Form of Proxy").

In accordance with Listing Rules 9.6.1 and 9.6.3, copies of the Annual Report, Notice of AGM and Form of Proxy have been uploaded to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of the documents are also available on the Company's website at www.cineworldplc.com.

This year's Annual General Meeting will be held on Thursday 12 May 2022 at 10.30 a.m. at Cineworld Cinema in Wandsworth, Southside Shopping Centre, Wandsworth High Street, London SW18 4TF.

 

Enquiries:

Scott Brooker

Company Secretary

Scott.brooker@cineworld.co.uk 

 

 

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END
 
 
ACSEALLXESPAEFA
Date   Source Headline
6th Mar 201412:24 pmRNSDividend
6th Mar 20147:00 amRNSFinal Results
5th Mar 20146:25 pmRNSHolding(s) in Company
4th Mar 20149:38 amRNSHolding(s) in Company
4th Mar 20149:17 amRNSHolding(s) in Company
3rd Mar 20142:13 pmRNSHolding(s) in Company
28th Feb 20147:02 amRNSDirectorate change and Board Committees
28th Feb 20147:01 amRNSCompletion of Combination and Share Issue
26th Feb 201412:02 pmRNSNotice of full year results
24th Feb 201412:48 pmRNSCCI Shareholder Approval
19th Feb 20142:51 pmRNSHolding(s) in Company - Replacement
19th Feb 20141:29 pmRNSHolding(s) in Company
18th Feb 20149:48 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
17th Feb 20142:14 pmRNSHolding(s) in Company
17th Feb 20142:13 pmRNSHolding(s) in Company
17th Feb 201410:29 amRNSHolding(s) in Company
14th Feb 20143:00 pmRNSDirector/PDMR Shareholding
14th Feb 201410:11 amRNSResults of Rump Placing
14th Feb 20147:00 amRNSResults of Rights Issue
13th Feb 20141:10 pmRNSRegulatory Clearance
12th Feb 201412:38 pmRNSHolding(s) in Company
3rd Feb 201412:48 pmRNSDirector Declaration
29th Jan 201411:37 amRNSResults of General Meeting
28th Jan 201410:50 amRNSHolding(s) in Company
24th Jan 20144:06 pmRNSHolding(s) in Company
17th Jan 201410:31 amRNSHolding(s) in Company
16th Jan 20144:46 pmRNSHolding(s) in Company
14th Jan 20145:29 pmRNSHolding(s) in Company
10th Jan 20144:47 pmRNSPublication of combined prospectus and circular
10th Jan 20147:00 amRNSCombination with Cinema City International
7th Jan 201412:00 pmRNSTotal Voting Rights
25th Nov 20133:30 pmRNSBlocklisting Interim Review
20th Nov 20137:30 amRNSDirectorate Change
6th Nov 201312:00 pmRNSNotification of major interest in shares
30th Oct 201312:00 pmRNSHolding(s) in Company
24th Oct 201311:00 amRNSDirector Appointment
22nd Oct 20137:00 amRNSInterim Management Statement
8th Oct 20137:09 amRNSResponse to Competition Commission Announcement
1st Oct 201312:00 pmRNSTotal Voting Rights
27th Sep 20131:21 pmRNSMerger Update
27th Sep 20131:00 pmRNSMerger Update
28th Aug 201312:15 pmRNSCINEWORLD & IMAX EXPAND REVENUE SHARE PARTNERSHIP
28th Aug 201310:30 amRNSNotification of Major Interest in Shares
20th Aug 20137:07 amRNSResponse to Competition Commission Announcement
20th Aug 20137:00 amRNSCineworld City Screen Prov Findings
15th Aug 20137:00 amRNSHalf Yearly Report
6th Aug 201311:00 amRNSAdditional Listing
26th Jul 20133:30 pmRNSHolding(s) in Company
9th Jul 201310:30 amRNSNotification of Major Interest in Shares
3rd Jul 20137:00 amRNSTrading update

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