Cineworld Group plc Results of General Meeting (1925V)
April 12 2021 - 10:45AM
UK Regulatory
TIDMCINE
RNS Number : 1925V
Cineworld Group plc
12 April 2021
Cineworld Group plc
12 April 2021
Cineworld Group plc
Results of General Meeting
Cineworld Group plc (the "Company") announces that, at the
General Meeting held earlier today, the resolution proposed to
approve a temporary suspension of the borrowing limit in the
Company's articles of association was passed as an ordinary
resolution.
The number of votes for and against the resolution, and the
number of votes withheld, were as follows:
Resolution For [1] Against [2] Votes withheld
Votes %[3] Votes %
------------ ------- ----------- ------
To approve the temporary
suspension of the borrowing
limit in the Company's
articles of association 892,937,757 98.67% 12,073,401 1.33% 36,708
------------ ------- ----------- ------ ---------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total
2. A vote withheld is not a vote in law and is not included in
the calculation of the votes "For" or "Against" the Resolution.
3. Percentages are expressed as a proportion of the total votes cast.
The passing of the resolution will enable the issue of
convertible bonds announced on 25 March 2021 (the "Bond Issue") to
proceed to settlement. Settlement in relation to the Bond Issue is
expected to take place on 16 April 2021. In connection with the
Bond Issue, the Company has today issued 15 new ordinary shares. An
application is being made to the Official List of the Financial
Conduct Authority and to trading on the London Stock Exchange's
main market for listed securities. It is expected that admission
will commence on 16 April 2021.The total issued share capital of
the Company is now 1,372,797,504.
Enquiries:
Cineworld Group plc investors@Cineworld.co.uk
Israel Greidinger 8th Floor, Vantage London
Nisan Cohen Great West Road
Manuela Van Dessel Brentford
TW8 9AG
Media cineworld-lon@finsbury.com
James Leviton +44 (0)20 7251 3801
Rob Allen
Further information:
This announcement and the information contained herein are for
information purposes only, and this announcement does not contain
or constitute, and should not be construed as, an offer to purchase
or sell or issue securities in the United States of America or in
any jurisdiction in which such offer or solicitation is not
authorised or to any person to whom it is unlawful to make such an
offer or solicitation, or otherwise constitute an inducement,
invitation, commitment, solicitation or recommendation to any
person to purchase, subscribe for, or otherwise acquire securities
in Cineworld or any of its affiliates.
Certain statements in this announcement are forward looking and
so involve risk and uncertainty because they relate to events, and
depend upon circumstances that may or may not occur in the future
and therefore results and developments can differ materially from
those anticipated. The forward looking statements reflect knowledge
and information available at the date of preparation of this
announcement and the Group undertakes no obligation to update these
forward-looking statements. Nothing in this announcement should be
construed as a profit forecast.
The person responsible for arranging the release of this
announcement is Fiona Smith, Company Secretary.
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END
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