23rd May 2008 13:05
CINEWORLD GROUP PLC
Annual Information Update
In accordance with Prospectus Rule 5.2 the Company reports below on information that it has published or made available to the public over the period since 27 April 2007 in accordance with the laws and rules dealing with regulation of securities, issue of securities and securities markets.
Company Announcements
The following announcements have been made via a Regulatory InformationService:Date Headline 12-May-08 Cineworld Group plc - Annual Report and Accounts 29-Apr-08 Interim Management Statement 15-Apr-08 Holding(s) in Company 15-Apr-08 Holding(s) in Company 04-Apr-08 Director/PDMR Shareholding 25-Mar-08 Director/PDMR Shareholding 18-Mar-08 Final Results 13-Mar-08 Holding(s) in Company 06-Mar-08 Holding(s) in Company 06-Mar-08 Re Joint Venture 18-Feb-08 Notice of Results 07-Feb-08 Holding(s) in Company 01-Feb-08 Price Monitoring Extension 18-Jan-08 Trading Statement 09-Jan-08 Holding(s) in Company 03-Jan-08 Price Monitoring Extension 13-Dec-07 Holding(s) in Company 11-Dec-07 Re Contract 28-Nov-07 Holding(s) in Company 18-Oct-07 Holding(s) in Company 10-Oct-07 Holding(s) in Company 28-Sep-07 Holding(s) in Company 20-Sep-07 Interim Results 24-Aug-07 Holding(s) in Company 24-Aug-07 Holding(s) in Company 21-Aug-07 Notice of Results 18-Jul-07 Trading Statement 16-Jul-07 Holding(s) in Company 13-Jul-07 Director/PDMR Shareholding 11-Jul-07 Holding(s) in Company 04-Jul-07 Reference to ITV statement 26-Jun-07 Director/PDMR Shareholding 26-Jun-07 Director/PDMR Shareholding 31-May-07 Total Voting Rights 30-May-07 Holding(s) in Company 30-May-07 Holding(s) in Company 14-May-07 Holding(s) in Company 14-May-07 Holding(s) in Company 04-May-07 Holding(s) in Company 02-May-07 End Of Stabilisation Notice 02-May-07 Exercise Of Greenshoe 27-Apr-07 Stabilisation Notice 27-Apr-07 IPO Offer Pricing Release 23-Apr-07 Intention to Float
Copies of all regulatory announcements may be viewed on the London Stock Exchange website at www.londonstockexchange.com. Please note that this site is not the responsibility of the Company.
Filing at Companies House
During the period the following documents were filed at Companies House:
Date available on Companies Description
House website 05 Apr 2008 Resignation of Auditors 15 Oct 2007 Interim Accounts to 28/06/2007 24 Sep 2007 363s - annual return 23 Jun 2007 287 - change of registered office 07 Jun 2007 88(2)R - return of allotment of shares 07 Jun 2007 122 - Notice of redemption of shares 04 Jun 2007 Annual Accounts to 28/12/2006 16 May 2007 123 - Notice of increase in nominal capital 16 May 2007 Certified copy of Resolutions dated 26/04/07
Copies of documents filed at Companies House are available from the Registrar of Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ, telephone 0870 33 33 636, email [email protected], or for registered users through Companies House Direct, www.direct.companieshouse.gov.uk.
Documents sent to shareholders
The following documents were dispatched by the Company to holders of itssecurities:Date Document 08 May 2008 Annual Report and Accounts, Notice of AGM and Form of Proxy 04 Oct 2007 Half-yearly report
These documents are also available on the Company's website, www.cineworldplc.com.
Inspection of Documents
Copies of certain documents that are required to be lodged at the FSA in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are available for inspection at the following address:
Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel 0207 676 1000
Copies of any of the above items may be obtained from the registered office of the Company:
Beaufort House51 New North RoadExeterEX4 4EP
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Richard JonesCompany Secretary23 May 2008
vendorRelated Shares:
CINE.L