Doc re Special Business Resolutions

Cineworld Group plc

Documents available for inspection

Copies of the documents listed below have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel no. 020
7676 1000):

  * Special Business Resolutions passed at the Annual General Meeting held on
    11 June 2008
   
For and on behalf of Cineworld Group plc

Richard Jones

Company Secretary