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Press release from Marketwire

Cineplex Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting

Wednesday, May 15, 2013

Cineplex Inc. Announces Results of Voting for Directors at Annual Shareholders' Meeting

14:46 EDT Wednesday, May 15, 2013

TORONTO, ONTARIO--(Marketwired - May 15, 2013) - Cineplex Inc. (TSX:CGX) is pleased to announced the results of the vote on Directors at its May 14, 2013 Annual General Meeting. Issuers listed on the Toronto Stock Exchange are now required to issue a press release providing this information.

Each of the nominee Directors listed in the Corporation's Management Circular dated March 28, 2013 was elected as a Director, without a vote by ballot being conducted. The Corporation received proxies with regard to voting on the ten Directors nominated for election, directing as set forth in the table below:

Name of
Nominee
Vote
For
% Withold
Vote
%
Jordan Banks 45,298,562 99.98 8,896 0.02
Robert Bruce 45,089,981 99.52 217,477 0.48
Joan Dea 44,956,425 99.23 351,033 0.77
Ian Greenberg 44,025,854 97.17 1,281,604 2.83
Ellis Jacob 45,018,864 99.36 288,594 0.64
Sarabjit Marwah 41,617,036 91.85 3,690,422 8.15
Anthony Munk 45,177,851 99.71 129,607 0.29
Edward Sonshine 40,937,191 90.35 4,370,267 9.65
Robert Steacy 44,896,358 99.09 411,100 0.91
Phyllis Yaffe 44,954,926 99.22 352,532 0.78

Cineplex Inc. ("Cineplex") is one of Canada's leading entertainment companies and operates one of the most modern and fully digitized motion picture theatre circuits in the world. A top-tier Canadian brand, Cineplex operates numerous businesses including theatrical exhibition, food services, gaming, alternative programming (Front Row Centre Events), Cineplex Media, Cineplex Digital Solutions and the online sale of home entertainment content through CineplexStore.com and on apps embedded in various electronic devices. Cineplex is also a joint venture partner in SCENE - Canada's largest entertainment loyalty program.

Cineplex is headquartered in Toronto, Canada, and operates 136 theatres with 1,455 screens from British Columbia to Quebec, serving approximately 71 million guests annually through the following theatre brands: Cineplex Odeon, SilverCity, Galaxy Cinemas, Colossus, Coliseum, Scotiabank Theatres, Cineplex Cinemas, Cineplex VIP Cinemas, Famous Players and Cinema City. Cineplex also owns and operates the UltraAVX, Poptopia, and Outtakes brands. Cineplex trades on the Toronto Stock Exchange under the symbol CGX. More information is available at www.cineplex.com.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
Cineplex Inc.
Gord Nelson
Chief Financial Officer
416-323-6602


Cineplex Inc.
Pat Marshall
Vice President Communications and Investor Relations
416-323-6648
www.cineplex.com

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