Cineworld Group plc Annual Report and Notice of Annual General Meeting (8846U)
April 08 2021 - 11:45AM
UK Regulatory
TIDMCINE
RNS Number : 8846U
Cineworld Group plc
08 April 2021
CINEWORLD GROUP PLC
Annual Report and Notice of Annual General Meeting
Cineworld Group plc (the "Company") has now issued its Annual
Report and Accounts for the year ended 31 December 2020 ("Annual
Report"), together with its Notice of Annual General Meeting
("Notice of AGM") and Form of Proxy.
Copies of the Annual Report, Notice of AGM and Form of Proxy
have been submitted to the National Storage Mechanism, and will
shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual
Report and Notice of AGM can also be viewed on the Company's
website at www.cineworldplc.com.
This year's Annual General Meeting will be held on Wednesday 12
May 2021 at 10.30 a.m. at Vantage London, Great West Road,
Brentford TW8 9AG.
F Smith
Company Secretary
Note: 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 2021 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 .
LEI: 213800J2J3TOOI176M73
OAM: 1.1 (Annual financial and audit reports); 3.1 (Additional
regulated information required to be disclosed under the laws of a
Member State)
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