CINEWORLD GROUP PLC

AGM Information • May 16, 2018

National Storage Mechanism | Additional information

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RNS Number : 3122O

Cineworld Group plc

16 May 2018

16 May 2018

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 unanimously on a show of hands.

Following a detailed round of shareholder consultation and engagement, we note that shareholders approved our new remuneration policy.  However, we also recognise that a significant minority of shareholders voted against it. The Board believes that this new policy is fundamental in supporting the delivery of our strategy following the Company's acquisition of Regal Entertainment Group earlier this year. Notwithstanding this, the Remuneration Committee notes the concerns raised by shareholders, and will reflect on feedback received.

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 www.morningstar.co.uk/uk/nsm.

Full details of the proxy votes lodged for each resolution will be made available on the Company's website at www.cineworldplc.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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