AGM Statement

18 May 2011 

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 on a show of hands with the exception of resolution 5 which would have proposed the re-election of Matthew Tooth as a director. It was withdrawn following Matthew's decision to stand down as a director on the 11 May 2011.

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, via the National Storage Mechanism, which is located at http://www.hemscott.com/nsm.do.

Full details of the proxy votes lodged for each resolution will be made available on the Company's website at www.cineworldplc.com.