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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
2nd Jan 2019	10:47 am	RNS	Total Voting Rights
24th Dec 2018	11:22 am	RNS	TR-1: Standard Form of Notification
21st Dec 2018	10:57 am	RNS	TR-1: Standard Form of Notification
7th Dec 2018	2:38 pm	RNS	Director/PDMR Shareholding
4th Dec 2018	11:32 am	RNS	TR-1: Standard Form of Notification
4th Dec 2018	11:25 am	RNS	TR-1: Standard Form of Notification
3rd Dec 2018	1:24 pm	RNS	Total Voting Rights
29th Nov 2018	4:12 pm	RNS	TR-1: Standard Form of Notification
28th Nov 2018	12:09 pm	RNS	TR-1: Standard Form of Notification
27th Nov 2018	4:04 pm	RNS	TR-1: Standard Form of Notification
15th Nov 2018	7:00 am	RNS	Trading Update
9th Nov 2018	4:09 pm	RNS	Block Listing Six Monthly Return
5th Nov 2018	11:10 am	RNS	TR-1: Standard Form of Notification
1st Nov 2018	11:45 am	RNS	Total Voting Rights
1st Oct 2018	10:52 am	RNS	Total Voting Rights
21st Sep 2018	5:08 pm	RNS	Interim Dividend - Exchange Rate
3rd Sep 2018	1:21 pm	RNS	Total Voting Rights
15th Aug 2018	4:15 pm	RNS	TR-1: Standard Form of Notification
9th Aug 2018	7:00 am	RNS	Half-year Report
6th Aug 2018	1:15 pm	RNS	TR-1: Standard Form of Notification
1st Aug 2018	3:42 pm	RNS	Total Voting Rights
20th Jul 2018	10:35 am	RNS	Directorate Change
10th Jul 2018	11:53 am	RNS	TR-1: Standard Form of Notification
5th Jul 2018	12:07 pm	RNS	Director Declaration
2nd Jul 2018	10:51 am	RNS	Total Voting Rights
29th Jun 2018	4:26 pm	RNS	TR-1: Standard Form of Notification
26th Jun 2018	3:25 pm	RNS	TR-1: Standard Form of Notification
26th Jun 2018	3:12 pm	RNS	Director/PDMR Shareholding
14th Jun 2018	3:11 pm	RNS	TR-1: Standard Form of Notification
12th Jun 2018	11:25 am	RNS	TR-1: Standard Form of Notification
11th Jun 2018	10:34 am	RNS	TR-1: Standard Form of Notification
8th Jun 2018	11:29 am	RNS	TR-1: Standard Form of Notification
7th Jun 2018	4:19 pm	RNS	Director Declaration
5th Jun 2018	2:42 pm	RNS	TR-1: Standard Form of Notification
1st Jun 2018	12:44 pm	RNS	Total Voting Rights
23rd May 2018	9:51 am	RNS	Additional Listing
16th May 2018	2:22 pm	RNS	Results of Annual General Meeting
16th May 2018	7:00 am	RNS	Trading Statement
14th May 2018	6:05 pm	RNS	Director/PDMR Shareholding
11th May 2018	7:00 am	RNS	Change in Presentation Currency
8th May 2018	10:38 am	RNS	Additional Listing
1st May 2018	11:21 am	RNS	Total Voting Rights
24th Apr 2018	4:10 pm	RNS	Director/PDMR Shareholding
17th Apr 2018	6:13 pm	RNS	TR-1: Standard Form of Notification
13th Apr 2018	5:28 pm	RNS	TR-1: Standard Form of Notification
11th Apr 2018	5:07 pm	RNS	Annual Report and Notice of Annual General Meeting
19th Mar 2018	4:09 pm	RNS	PDMR/Director Shareholding
15th Mar 2018	7:00 am	RNS	Preliminary Results
1st Mar 2018	4:34 pm	RNS	Total Voting Rights
1st Mar 2018	8:07 am	RNS	Re-admission of Shares

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