Result of AGM

21 May 2009

                              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.

Copies of the resolutions constituting special business 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 the
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS.