Shareholder Circular and Notice of General Meeting

RNS Number : 9655K
Cineworld Group plc
07 January 2021
 

 

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 .  

   

Enquiries:

Cineworld Group plc

Media

Israel Greidinger

Nisan Cohen

Manuela Van Dessel

 

investors@cineworld.co.uk

8th Floor, Vantage London

Great West Road

Brentford

TW8 9AG

James Leviton

Rob Allen

cineworld-lon@finsbury.com

+44 (0)20 7251 3801

 

 

 

 

LEI: 213800J2J3TOOI176M73

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
CIREALFXEELFEFA
UK 100

Latest directors dealings