REG - Cineworld Group plc - Results of Annual General Meeting

CineworldAnnouncement

12/05/2021 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


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



 
 
 
 

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