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Committee Changes

27 Jan 2023 12:49

RNS Number : 1427O

Cineworld Group plc

27 January 2023

CINEWORLD GROUP PLC

(the "Company or Cineworld")

Committee Changes

Cineworld Group plc is pleased to announce that Dean Moore has been appointed as Chair of the Audit Committee and Camela Galano has been appointed as a member of the Audit Committee with effect from 26 January 2023.

The table below lists the Directors who are members of each of the Company's Board Committees.

	Chair	Member	Member

Audit Committee	Dean Moore	Camela Galano	Ashley Steel

Nomination Committee	Alicja Kornasiewicz	Arni Samuelsson	Camela Galano

Remuneration Committee	Dean Moore	Camela Galano	Ashley Steel
Environmental Committee	Ashley Steel	Camela Galano	Renana Teperberg

Enquiries:

Scott Brooker

Company Secretary

Scott.brooker@cineworld.co.uk

LEI: 213800J2J3TOOI176M73

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END

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Date		Source	Headline
23rd Sep 2020	4:46 pm	RNS	Holding(s) in Company
23rd Sep 2020	12:37 pm	RNS	Holding(s) in Company
23rd Sep 2020	12:34 pm	RNS	Holding(s) in Company
22nd Sep 2020	1:26 pm	RNS	Holding(s) in Company
22nd Sep 2020	1:23 pm	RNS	Holding(s) in Company
22nd Sep 2020	1:22 pm	RNS	Holding(s) in Company
21st Sep 2020	11:27 am	RNS	Holding(s) in Company
17th Sep 2020	5:56 pm	RNS	Holding(s) in Company
15th Sep 2020	1:30 pm	RNS	Holding(s) in Company
14th Sep 2020	5:15 pm	RNS	Holding(s) in Company
14th Sep 2020	5:11 pm	RNS	Holding(s) in Company
11th Sep 2020	2:25 pm	RNS	Holding(s) in Company
4th Sep 2020	4:04 pm	RNS	Director/PDMR Shareholding
4th Sep 2020	2:41 pm	RNS	Holding(s) in Company
4th Sep 2020	2:10 pm	RNS	Holding(s) in Company
2nd Sep 2020	2:00 pm	RNS	Holding(s) in Company
2nd Sep 2020	2:00 pm	RNS	Refinancing by major shareholder of Cineworld
28th Aug 2020	5:13 pm	RNS	Holding(s) in Company
26th Aug 2020	5:11 pm	RNS	Holding(s) in Company
26th Aug 2020	5:07 pm	RNS	Holding(s) in Company
24th Aug 2020	2:14 pm	RNS	Holding(s) in Company
24th Aug 2020	2:13 pm	RNS	Holding(s) in Company
24th Aug 2020	2:09 pm	RNS	Holding(s) in Company
21st Aug 2020	3:51 pm	RNS	Holding(s) in Company
18th Aug 2020	1:39 pm	RNS	Holding(s) in Company
14th Aug 2020	11:06 am	RNS	Holding(s) in Company
13th Aug 2020	3:05 pm	RNS	Holding(s) in Company
13th Aug 2020	3:02 pm	RNS	Holding(s) in Company
3rd Aug 2020	3:01 pm	RNS	Total Voting Rights
24th Jul 2020	4:34 pm	RNS	Holding(s) in Company
22nd Jul 2020	2:30 pm	RNS	Board Appointment
6th Jul 2020	7:00 am	RNS	Legal proceedings commenced by Cineplex Inc.
2nd Jul 2020	1:06 pm	RNS	Director/PDMR Shareholding
30th Jun 2020	4:40 pm	RNS	Holding(s) in Company
30th Jun 2020	7:00 am	RNS	Cinemas in US and UK to reopen Friday 31st July
25th Jun 2020	3:55 pm	RNS	Additional Listing
22nd Jun 2020	7:00 am	RNS	Additional liquidity secured
16th Jun 2020	7:00 am	RNS	Cineworld Group cinemas to reopen in July
15th Jun 2020	12:06 pm	RNS	Holding(s) in Company
15th Jun 2020	7:00 am	RNS	Update on proposed acquisition of Cineplex Inc.
11th Jun 2020	3:22 pm	RNS	Holding(s) in Company
1st Jun 2020	12:33 pm	RNS	Total Voting Rights
1st Jun 2020	10:04 am	RNS	Holding(s) in Company
28th May 2020	7:00 am	RNS	Covenant amendments and additional liquidity
21st May 2020	4:15 pm	RNS	Holding(s) in Company
21st May 2020	9:25 am	RNS	Holding(s) in Company
14th May 2020	3:47 pm	RNS	Changes to Board Committees
13th May 2020	3:42 pm	RNS	Result of AGM
11th May 2020	11:18 am	RNS	Block Listing Six Monthly Return
17th Apr 2020	2:15 pm	RNS	Holding(s) in Company

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