04:12:09 EDT Wed 22 May 2024
Enter Symbol
or Name
USA
CA



Cineplex Inc
Symbol CGX
Shares Issued 63,375,640
Close 2023-05-24 C$ 9.77
Market Cap C$ 619,180,003
Recent Sedar Documents

Cineplex shareholders approve AGM resolutions

2023-05-24 17:41 ET - News Release

Mr. Jordan Banks reports

CINEPLEX ANNOUNCES VOTING RESULTS FOR ITS 2023 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

At Cineplex Inc.'s annual and special meeting of shareholders held today, each of the items of business referred to in the company's management information circular dated April 19, 2023, was passed by a vote held by ballot. The voting results for each item of business are provided in the attached tables.

Election of directors

Each of the nominee directors listed in the management information circular was elected as a director of the company. Cineplex received proxies with regard to voting on the nine directors nominated for election as shown in the attached table.

Appointment of auditor

The appointment of PricewaterhouseCoopers LLP as the auditor of the company was approved. Votes were received as shown in the attached table.

Advisory vote on say-on-pay resolution

The non-binding say-on-pay advisory resolution as set forth in the management information circular on the company's approach to executive compensation was approved. Votes were received as shown in the attached table.

Reconfirm the shareholders' rights plan:

The resolution as set forth in the management information circular to reconfirm the shareholders' rights plan agreement. Votes were received as shown in the attached table.

About Cineplex Inc.

Cineplex is a top-tier Canadian brand that operates in the film entertainment and content, amusement and leisure, and media sectors. Cineplex offers a unique escape from the everyday to millions of guests through its circuit of over 170 movie theatres and location-based entertainment venues. In addition to being Canada's largest and most innovative film exhibitor, the company operates Canada's favourite destination for eats and entertainment (The Rec Room), complexes specially designed for teens and families (Playdium), and a newly launched entertainment concept that brings movies, amusement gaming, dining and live performances together under one roof (Cineplex Junxion). It also operates successful businesses in digital commerce (the CineplexStore platform), alternative programming (Cineplex Events), motion picture distribution (Cineplex Pictures), cinema media (Cineplex Media), digital place-based media (Cineplex Digital Media) and amusement solutions (Player One Amusement Group). Providing even more value for its guests, Cineplex is a partner in Scene+, Canada's largest entertainment and lifestyle loyalty program.

Proudly recognized as having one of the country's most admired corporate cultures, Cineplex employs over 10,000 people in its offices and venues across Canada and the United States.

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