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Results of Annual General Meeting

12th May 2021 15:00

RNS Number : 4244Y
Cineworld Group plc
12 May 2021
 

12 May 2021

 

 

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 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 www.cineworldplc.com.

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

LEI: 213800J2J3TOOI176M73

 

For further details, please contact:

 

Cineworld Group plc

Israel Greidinger

Nisan Cohen

Manuela Van Dessel

[email protected]

8th Floor, Vantage London

Great West Road

Brentford

TW8 9AG

 

Media

James Leviton

Rob Allen

 

 

[email protected]

+44 (0)20 7251 3801

 

 

 

 

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