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Doc re Special Business Resolutions

19th Jun 2008 11:59

Cineworld Group plc

Documents available for inspection

Copies of the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel no. 020 7676 1000):

* Special Business Resolutions passed at the Annual General Meeting held on

11 June 2008

For and on behalf of Cineworld Group plc

Richard Jones

Company Secretary

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