Company Announcements

Cineworld Group plc (the "Company")

Shareholder Circular and Notice of General Meeting

The Company announces that it will today publish and post (or otherwise make available) to shareholders a Circular (the "Circular") containing a Notice of General Meeting at which a resolution will be proposed to approve a new Long-Term Incentive Plan.  A resolution will also be proposed to approve a revised Remuneration Policy which incorporates amendments to the Company's current Remuneration Policy to reflect the new Long-Term Incentive Plan. 

The General Meeting will be held on Monday 25 January 2021 at 10.00am at the Company's registered office at Vantage London, Great West Road, Brentford TW8 9AG. However, due to UK Government restrictions on public gatherings as a result of Covid-19, the General Meeting will be run as a closed meeting and shareholders will not be permitted to attend in person. 

Shareholders should refer to the Circular for details on how to vote by proxy. In accordance with Listing Rule 9.6.1, a copy of the Circular will be submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.cineworldplc.com. 

LEI: 213800J2J3TOOI176M73