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CINEWORLD GROUP PLC AGM Information 2019

May 15, 2019

5311_dva_2019-05-15_f91b0b4b-9f26-44cb-b384-861df99001b3.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 1414Z

Cineworld Group plc

15 May 2019

15 May 2019

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 show of hands.

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.

LEI: 213800J2J3TOOI176M73

OAM: 3.1 (Additional regulated information required to be disclosed under the Laws of a Member State)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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