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CINEWORLD GROUP PLC AGM Information 2020

May 13, 2020

5311_agm-r_2020-05-13_44e8ae60-0f89-4a03-a931-71005f1e1f91.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 8176M

Cineworld Group plc

13 May 2020

13 May 2020

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.

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.

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

LEI: 213800J2J3TOOI176M73

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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