mail a “notice package” which will include a proxy form or voting instruction form together with this Notice of Annual Meeting of Shareholders. Shareholders should follow the instructions for completion and delivery contained in the voting instruction form. Shareholders are reminded to review the Management Information Circular before voting. DATED at Toronto, Ontario this 31st day of March, 2015. By Order of the Directors “Ellis Jacob” President and Chief Executive Officer Note: If you are a Shareholder and you are not able to be present at the Meeting, please exercise your right to vote by signing and returning the enclosed form of proxy to CST Trust Company so as to arrive not less than 48 hours before the time set for the holding of the Meeting or any reconvened meeting after an adjournment or postponement thereof (excluding Saturdays, Sundays and holidays). The enclosed form of proxy may be returned by facsimile to (416) 368-2502 or toll-free at (866) 781-3111, or by mail: (a) in the enclosed envelope; or (b) in an envelope addressed to Cineplex Inc., c/o Proxy Department, CST Trust Company, P.O. Box 721, Agincourt, Ontario, M1S 0A1. The Directors of the Corporation have fixed the record date for the Meeting as March 31, 2015 (the “Record Date”). Only Shareholders of record at the close of business on the Record Date will be entitled to notice of the Meeting.
mail a “notice package” which will include a proxy form or voting instruction form together with this Notice of Annual Meeting of Shareholders. Shareholders should follow the instructions for completion and delivery contained in the voting instruction form. Shareholders are reminded to review the Management Information Circular before voting. DATED at Toronto, Ontario this 31st day of March, 2015. By Order of the Directors “Ellis Jacob” President and Chief Executive Officer Note: If you are a Shareholder and you are not able to be present at the Meeting, please exercise your right to vote by signing and returning the enclosed form of proxy to CST Trust Company so as to arrive not less than 48 hours before the time set for the holding of the Meeting or any reconvened meeting after an adjournment or postponement thereof (excluding Saturdays, Sundays and holidays). The enclosed form of proxy may be returned by facsimile to (416) 368-2502 or toll-free at (866) 781-3111, or by mail: (a) in the enclosed envelope; or (b) in an envelope addressed to Cineplex Inc., c/o Proxy Department, CST Trust Company, P.O. Box 721, Agincourt, Ontario, M1S 0A1. The Directors of the Corporation have fixed the record date for the Meeting as March 31, 2015 (the “Record Date”). Only Shareholders of record at the close of business on the Record Date will be entitled to notice of the Meeting.
04-01-15-NOTICE-OF-ANNUAL-MEETING-OF-SHAREHOLDERS.DOCX