Source - LSE Regulatory
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

investors@cineworld.co.uk

8th Floor, Vantage London

Great West Road

Brentford

TW8 9AG

 

Media

James Leviton

Rob Allen

 

 

cineworld-lon@finsbury.com

+44 (0)20 7251 3801

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGDKBBNNBKDCPD
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJBell logo

Related Charts