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CINEWORLD GROUP PLC

Declaration of Voting Results & Voting Rights Announcements May 15, 2013

5311_dva_2013-05-15_29ac5c3d-30c7-4546-85d1-bc7e2b8640f8.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 8056E

Cineworld Group plc

15 May 2013

15 May 2013

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.

This information is provided by RNS

The company news service from the London Stock Exchange

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