Cineworld Group plc Results of Annual General Meeting (4244Y)
May 12 2021 - 9:00AM
UK Regulatory
TIDMCINE
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 investors@cineworld.co.uk
Israel Greidinger 8th Floor, Vantage London
Nisan Cohen Great West Road
Manuela Van Dessel Brentford
TW8 9AG
Media
James Leviton cineworld-lon@finsbury.com
Rob Allen +44 (0)20 7251 3801
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