Annual Information Update

RNS Number : 0691C

Cineworld Group plc

25 April 2012

 



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 25 April 2012, 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
25.04.12	Annual Information Update
24.04.12	Holding(s) in Company
19.04.12	Director/PDMR Shareholding
17.04.12	Annual Financial Report
02.04.12	Total Voting Rights
26.03.12	Director/PDMR Shareholding
22.03.12	Additional Listing
14.03.12	Holding(s) in Company
13.03.12	Holding(s) in Company
08.03.12	Final Results
02.03.12	Total Voting Rights
02.02 12	Total Voting Rights
05.01.12	Trading Update
03.01.12	Total Voting Rights
15.12.11	Director/PDMR Shareholding
25.11.11	Blocklisting Interim Review
22.11.11	Additional Listing - Clarification of 15.11.11 Announcment
17.11.11	Directorate Change
15.11.11	Additional Listing
25.10.11	Interim Management Statement
19.10.11	Holding(s) in Company
07.10.11	Holding(s) in Company
28.09.11	Acquisition
09.09.11	Director/PDMR Shareholding
05.09.11	Holding(s) in Company
18.08.11	Half Yearly Report
11.08.11	Holding(s) in Company
11.08.11	Holding(s) in Company
11.08.11	Director's Declaration
10.08.11	Holding(s) in Company
10.08.11	Holding(s) in Company
01.07.11	Total Voting Rights
29.06.11	Trading Statement
10.06.11	Directorate Change
08.06.11	Holding(s) in Company
25.05.11	Blocklisting Interim Review
20.05.11	Holding(s) in Company
18.05.11	AGM Statement
18.05.11	Interim Management Statement
11.05.11	Directorate Change
10.05.11	Holding(s) in Company
03.05.11	Total Voting Rights
14.04.11	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
12/04/2012	SH01 - Statement of Capital
02/04/2012	SH01 - Statement of Capital
26/03/2012	SH01 - Statement of Capital
12/03/2012	SH01 - Statement of Capital
14/02/2012	SH01 - Statement of Capital
31/01/2012	SH01 - Statement of Capital
18/01/2012	SH01 - Statement of Capital
12/01/2012	SH01 - Statement of Capital
21/12/2011	SH01 - Statement of Capital
16/12/2011	AP01 - Appointment of a Director, Philip Bowcock
12/12/2011	SH01 - Statement of Capital
21/09/2011	AR01 - Annual Return
22/06/2011	SH01 - Statement of Capital
15/06/2011	TM01 - Termination of Appointment of a Director, Richard Jones
20/05/2011	RES 08 - Authority to Purchase Shares out of Capital
20/05/2011	RES10 - Authorised Allotment of Shares
20/05/2011	AA - Group of Companies' Accounts made up to 30/12/2010
17/05/2011	TM01 - Termination of Appointment of a Director, Matthew Tooth
13/04/2011	SH01 - Statement of Capital

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
17/04/2012	Annual Report for the year ended 29 December 2011
17/04/2012	Notice of the 2012 Annual General Meeting
17/04/2012	Form of Proxy

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 2011 together with the Notice of Annual General Meeting and the Interim Report for 2011 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

25 April 2012

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