National Storage Mechanism | Additional information
RNS Number : 4244Y
Cineworld Group plc
12 May 2021

12 May 2021




(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.


Resolutions to approve the Directors' Remuneration Policy and the Directors' Remuneration Report were passed with support of approximately 74% of the votes cast.  Following this, the Board will continue its dialogue with shareholders on remuneration matters.  All other resolutions were passed with high levels of support ranging between 85% and 99%, and full details of the number of votes for and against the resolutions will be made available on the Company's website at


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


LEI: 213800J2J3TOOI176M73


For further details, please contact:


Cineworld Group plc

Israel Greidinger

Nisan Cohen

Manuela Van Dessel

8th Floor, Vantage London

Great West Road





James Leviton

Rob Allen

+44 (0)20 7251 3801





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