REG - Cineworld Group plc - Annual Report and Notice of Annual General Meeting

CineworldAnnouncement

07/04/2022 16:15

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RNS Number : 6991H  Cineworld Group plc  07 April 2022

CINEWORLD GROUP PLC

(the "Company")

 

Annual Report and Notice of Annual General Meeting

The Company announces that the following documents have been published and are
being posted and made available to shareholders today:

·    Annual Report and Accounts for the year ended 31 December 2021
("Annual Report");

·    Notice of the 2022 Annual General Meeting to be held on 12 May 2022
("Notice of AGM"); and

·    Form of Proxy for the 2022 Annual General Meeting ("Form of Proxy").

In accordance with Listing Rules 9.6.1 and 9.6.3, copies of the Annual Report,
Notice of AGM and Form of Proxy have been uploaded to the National Storage
Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect-eu.mimecast.com/s/OLZ5CM9M0s2Ax3qCkil9k?domain=data.fca.org.uk)
. Copies of the documents are also available on the Company's website at
www.cineworldplc.com.

This year's Annual General Meeting will be held on Thursday 12 May 2022 at
10.30 a.m. at Cineworld Cinema in Wandsworth, Southside Shopping Centre,
Wandsworth High Street, London SW18 4TF.

 

Enquiries:

Scott Brooker

Company Secretary

Scott.brooker@cineworld.co.uk (mailto:Scott.brooker@cineworld.co.uk)

 

 

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