Cineworld Group plc Results of Annual General Meeting (3122O)
May 16 2018 - 9:22AM
UK Regulatory
TIDMCINE
RNS Number : 3122O
Cineworld Group plc
16 May 2018
16 May 2018
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 unanimously
on a show of hands.
Following a detailed round of shareholder consultation and
engagement, we note that shareholders approved our new remuneration
policy. However, we also recognise that a significant minority of
shareholders voted against it. The Board believes that this new
policy is fundamental in supporting the delivery of our strategy
following the Company's acquisition of Regal Entertainment Group
earlier this year. Notwithstanding this, the Remuneration Committee
notes the concerns raised by shareholders, and will reflect on
feedback received.
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
www.morningstar.co.uk/uk/nsm.
Full details of the proxy votes lodged for each resolution will
be made available on the Company's website at
www.cineworldplc.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 16, 2018 09:22 ET (13:22 GMT)
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