Annual Information Update

RNS Number : 1085K

Cineworld Group plc

13 April 2010

 



CINEWORLD GROUP PLC

(the 'Company')

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, the Company reports below on information that it has published or made available to the public over the previous twelve months up to and including 13 April 2010, in compliance with the laws and rules dealing with the regulation of securities, issue of securities and securities markets.

Company Announcements

The following announcements have been made via a Regulatory Information Service:

Date	Headline
09/04/2010	Annual Financial Report
31/03/2010	Director/PDMR Shareholding
23/03/2010	Holding(s) in Company
11/03/2010	Final Results
22/02/2010	Holding(s) in Company
04/02/2010	Holding(s) in Company
07/01/2010	Appointment of joint broker
07/01/2010	Trading Statement
24/11/2009	Directorate Change
20/11/2009	Holding(s) in Company
19/11/2009	Holding(s) in Company
05/11/2009	Holding(s) in Company
02/11/2009	Holding(s) in Company
27/10/2009	Interim Management Statement
20/10/2009	Holding(s) in Company
20/10/2009	Holding(s) in Company
25/09/2009	Holding(s) in Company
22/09/2009	Holding(s) in Company
22/09/2009	Holding(s) in Company
21/09/2009	Holding(s) in Company
18/09/2009	Holding(s) in Company
18/09/2009	Secondary Placing
20/08/2009	Interim Results
01/07/2009	Trading Statement
08/06/2009	Notification of Major Interest in Shares
21/05/2009	Result of AGM
29/04/2009	Interim Management Statement
14/04/2009	Annual Information Update

Copies of all regulatory announcements may be viewed on the London Stock Exchange website at www.londonstockexchange.com.  Please note that this site is not the responsibility of the Company.

Filings at Companies House

During the period the following documents were filed at Companies House:

Date Available on Companies House Website	Description
25/02/2010	CH01 - Change of Director's details
18/02/2010	CH03 - Change of Secretary's details
18/02/2010	CH01 - Change of Director's details
18/02/2010	CH01 - Change of Director's details
18/02/2010	CH01 - Change of Director's details
18/02/2010	CH01 - Change of Director's details
18/02/2010	CH01 - Change of Director's details
18/02/2010	CH01 - Change of Director's details
18/02/2010	CH01 - Change of Director's details
11/02/2010	CH01 - Change of Director's details
08/12/2009	AP01 - Appointment of director
26/11/2009	TM01 - Termination of appointment of director
06/10/2009	AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
05/10/2009	AD02 - Notification of single alternative inspection location (SAIL)
18/09/2009	363a - Annual Return
27/05/2009	Resolutions passed at Annual General Meeting
27/05/2009	Amended Memorandum and Articles of Association
27/05/2009	Form 123 - Notice of increase in authorised share capital
27/05/2009	Annual Accounts to 25/12/2008
06/05/2009	288c - Change of particulars

Copies of documents filed at Companies House are available from the Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ, or www.companieshouse.gov.uk.

Documents filed with the UK Listing Authority

The following documents have been filed with the UK Listing Authority and were dispatched by the Company to holders of its securities on or around the date indicated:

Date	Document
09/04/2010	Annual Report and Accounts, Notice of AGM and Form of Proxy
20/08/2009	Interim Report
21/05/2009	Resolutions passed at the 2009 AGM, constituting special business

Copies of these documents may be viewed at the Financial Services Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

The Company's Annual Report for 2009 together with the Notice of Annual General Meeting and the Interim Report for 2009 may also be viewed and downloaded from the Investors section on the Company's website (www.cineworldplc.com).

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Richard Ray

Company Secretary

13 April 2010

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