12 May 2021 15:00
12 May 2021
CINEWORLD GROUP PLC
(the "Company")
Results of Annual General Meeting
The Company is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions were passed on a poll, which included proxies lodged before the meeting.
Resolutions to approve the Directors' Remuneration Policy and the Directors' Remuneration Report were passed with support of approximately 74% of the votes cast. Following this, the Board will continue its dialogue with shareholders on remuneration matters. All other resolutions were passed with high levels of support ranging between 85% and 99%, and full details of the number of votes for and against the resolutions will be made available on the Company's website at www.cineworldplc.com.
Copies of the resolutions constituting special business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
LEI: 213800J2J3TOOI176M73
For further details, please contact:
Cineworld Group plc Israel Greidinger Nisan Cohen Manuela Van Dessel | investors@cineworld.co.uk 8th Floor, Vantage London Great West Road Brentford TW8 9AG
|
Media James Leviton Rob Allen
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cineworld-lon@finsbury.com +44 (0)20 7251 3801 |