Annual General Meeting & General Meeting

GM and AGM Voting Results - Update Statement
07 July 2021 GM and AGM Voting Results - Update Statement
Voting Results – 12 May 2021
12 May 2021 Voting Results – 12 May 2021
Voting Results – 12 April 2021
Voting Results – 12 April 2021
Notice of AGM 12 May 2021
Notice of AGM 12 May 2021
Shareholder Circular and Notice of General Meeting
Shareholder Circular and Notice of General Meeting
Voting Results – 25 January 2021
25 January 2021 Voting Results – 25 January 2021
Shareholder Circular, Notice of General Meeting and Revised Directors’ Remuneration Policy
Shareholder Circular, Notice of General Meeting and Revised Directors’ Remuneration Policy

At the time of publication of the Notice of AGM, the UK Government has placed significant restrictions on public gatherings and non-essential travel. In light of these measures, the 2020 AGM will be run as a closed meeting and shareholders will not be able to attend in person. Shareholders are therefore strongly encouraged to vote by proxy on the resolutions contained in the Notice of AGM and to appoint the Chairman of the Meeting as their proxy rather than another person who will not be permitted to attend the meeting. Further details may be found in the Notice of AGM.

The Shareholder Circular dated 25 March 2021 referred to above does not constitute an offering of securities or otherwise constitute an invitation or inducement to any person to underwrite, subscribe for or otherwise acquire or dispose of securities of Cineworld Group plc (the "Company"), nor should it be construed as legal, tax, financial, investment or accounting advice.

The securities referred to in the Shareholder Circular dated 25 March 2021 referred to above have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold within the United States absent registration or an applicable exemption from registration requirements