CINEWORLD GROUP PLC

Report Publication Announcement • Apr 14, 2016

National Storage Mechanism | Additional information

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RNS Number : 1935V

Cineworld Group plc

14 April 2016

CINEWORLD GROUP PLC

Annual Report and Notice of Annual General Meeting

Cineworld Group plc (the "Company") has now issued its Annual Report and Accounts for the year ended 31 December 2015 ("Annual Report"), together with its Notice of Annual General Meeting ("Notice of AGM") and Form of Proxy.

Copies of the Annual Report, Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm. The Annual Report and Notice of AGM can also be viewed on the Company's website at www.cineworldplc.com.

The Company also announces that, pursuant to its recent audit tender, KPMG LLP has been re-selected as its auditor.

The Annual General Meeting will be held on Thursday 19 May 2016 at 10.30am at Picturehouse Central, Corner of Shaftesbury Avenue and Great Windmill Street, Piccadilly, London W1D 7DH.

F Smith

Company Secretary

14 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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