Annual Information Update

RNS Number : 9477E

Cineworld Group plc

14 April 2011

 



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 14 April 2011, 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
14/04/2011	Annual Information Update
13/04/2011	Holdings(s) in Company
08/04/2011	Annual Financial Statements
07/04/2011	Acquisition
04/04/2011	Holdings(s) in Company
31/03/2011	Total Voting Rights
29/03/2011	Director/PDMR Shareholding
21/03/2011	Director/PDMR Shareholding
10/03/2011	Final Results
28/02/2011	Total Voting Rights
09/02/2011	Holdings(s) in Company
08/02/2011	Directorate Change
01/02/2011	Total Voting Rights
14/01/2011	Holdings(s) in Company
06/01/2011	Pre Close Trading Update
05/01/2011	Holdings(s) in Company
04/01/2011	Total Voting Rights
10/12/2010	Holdings(s) in Company
03/12/2010	Holdings(s) in Company
23/11/2010	Holdings(s) in Company
22/11/2010	Additional Listing
19/11/2010	Holdings(s) in Company
18/11/2010	Directorate Change
18/11/2010	Holdings(s) in Company
17/11/2010	Holdings(s) in Company
17/11/2010	Holdings(s) in Company
08/11/2010	Holdings(s) in Company
04/10/2010	Holdings(s) in Company
26/10/2010	Interim Management Statement
20/10/2010	Merger Update
07/09/2010	DCM signs contract with Vue
25/08/2010	Holdings(s) in Company
25/08/2010	Merger Update
19/08/2010	Half Yearly Report
18/08/2010	Holdings(s) in Company
16/08/2010	Holdings(s) in Company
05/08/2010	Notice of Results
27/07/2010	Holdings(s) in Company
02/07/2010	Directorate Change
01/07/2010	Director/PDMR Shareholding
30/06/2010	Trading Statement
25/06/2010	Signing of Deal for Cinema at The O2
14/06/2011	Cineworld and Arts Alliance Partnership
12/05/2010	Results of AGM
12/05/2010	AGM Statement and Interim Management Statement
13/04/2010	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
11/04/2011	SH01 - Statement of Capital
21/03/2011	SH01 - Statement of Capital
23/02/2011	SH01 - Statement of Capital
07/02/2011	SH01 - Statement of Capital
18/01/2011	SH01 - Statement of Capital
22/12/2010	SH01 - Statement of Capital
13/12/2010	SH01 - Statement of Capital
10/12/2010	TM01 - Termination of Appointment of Director
31/08/2010	AR01 - Annual return
12/07/2010	AP01 - Appointment of a Director
12/07/2010	AP01 - Appointment of a Director
17/06/2010	AD04 - Registers moved to Registered Office
25/05/2010	Annual Accounts to 31/12/2009
19/05/2010	Resolutions passed at Annual General Meeting
19/05/2010	Amended Articles of Association

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 circulated by the Company to holders of its securities on or around the date indicated:

Date	Document
08/04/2011	Annual Report and Accounts, Notice of AGM and Form of Proxy
19/08/2010	Interim Report
21/05/2010	Resolutions passed at the 2010 AGM, constituting special business

Copies of these documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.

The Company's Annual Report for 2010 together with the Notice of Annual General Meeting and the Interim Report for 2010 may also be viewed and downloaded from the Investors section on the Company's website (www.cineworldplc.com).

In accordance with Article 27(3) of the Prospectus Directive, 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

14 April 2011

END

 

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