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97.40 1.40 (1.46%)

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Spread: 4.00 (4.255%)

Market Cap: £456.25m

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Documents re: 2011 AGM

15 Mar 2011 09:00

RNS Number : 9185C

Rank Group PLC

15 March 2011

The Rank Group Plc

- Documents re: 2011 AGM

The Rank Group Plc ("Rank") announces that the following documents are now available on its website at www.rank.com/investors/agm.jsp:

§ Notice of 2011 annual general meeting

§ Proxy form

§ 2010 annual report and financial statements

Printed copies of these documents are being posted today to those of Rank's shareholders who have requested hard copies.

In addition, a copy of Rank's shareholder notification of online publication of its notice of 2011 annual general meeting and 2010 annual report and financial statements is also available on its website www.rank.com/investors/agm.jsp.

A printed copy of this document together with the proxy form are also being posted today to those of Rank's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.

Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

15 March 2011

Website: www.rank.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSBLGDXLSBBGBS

Date		Source	Headline
16th Apr 2010	3:24 pm	RNS	Date of Release of IMS
8th Apr 2010	12:50 pm	RNS	Director Declaration
6th Apr 2010	9:02 am	RNS	Blocklisting Interim Review
6th Apr 2010	9:00 am	RNS	Annual Information Update
31st Mar 2010	9:34 am	RNS	Director/PDMR Shareholding
22nd Mar 2010	4:20 pm	RNS	Annual Financial Report
22nd Mar 2010	2:55 pm	RNS	Director/PDMR Shareholding
22nd Mar 2010	7:00 am	RNS	Proposed appointments to the board
1st Mar 2010	10:30 am	RNS	Holding(s) in Company
25th Feb 2010	2:02 pm	RNS	Director/PDMR Shareholding
25th Feb 2010	7:00 am	RNS	Final Results
25th Feb 2010	7:00 am	RNS	Call for simplification of UK gaming taxation
16th Feb 2010	7:00 am	RNS	Holding(s) in Company
5th Feb 2010	1:54 pm	RNS	Date Notification
8th Jan 2010	7:00 am	RNS	Trading Statement - 52 weeks to 27 December 2009
18th Dec 2009	7:00 am	RNS	Notification of Release Date of Trading Statement
17th Dec 2009	7:00 am	RNS	Director/PDMR Shareholding
15th Dec 2009	7:00 am	RNS	VAT Tribunal ruling on amusement machines claim
11th Dec 2009	7:00 am	RNS	Main stage bingo VAT claim
9th Dec 2009	3:05 pm	RNS	Pre-Budget Report
7th Dec 2009	4:21 pm	RNS	Holding(s) in Company
17th Nov 2009	11:30 am	RNS	Holding(s) in Company
30th Oct 2009	10:40 am	RNS	The Rank Group Plc - Pre-Budget report submission
26th Oct 2009	11:37 am	RNS	Director/PDMR Shareholding
26th Oct 2009	7:00 am	RNS	Holding(s) in Company
22nd Oct 2009	10:42 am	RNS	Gaming Machines Consultation
12th Oct 2009	9:36 am	RNS	Holding(s) in Company
12th Oct 2009	8:53 am	RNS	Blocklisting Interim Review
8th Oct 2009	7:00 am	RNS	IMS: 40 weeks to 4 October 2009
18th Sep 2009	4:27 pm	RNS	Director/PDMR Shareholding
17th Sep 2009	7:00 am	RNS	Date Notification
16th Sep 2009	5:07 pm	RNS	Director Declaration
3rd Sep 2009	7:00 am	RNS	Director/PDMR Shareholding
31st Jul 2009	7:00 am	RNS	Half Yearly Report
9th Jul 2009	9:55 am	RNS	Notice of Date of Publication of Half-Year Results
7th Jul 2009	12:30 pm	RNS	HMRC appeals High Court VAT ruling
29th Jun 2009	12:45 pm	RNS	Accounting change: segmental operating profit
29th Jun 2009	8:40 am	RNS	Appointment of Mecca Bingo Managing Director
23rd Jun 2009	7:00 am	RNS	Holding(s) in Company
16th Jun 2009	7:00 am	RNS	Director/PDMR Shareholding
8th Jun 2009	10:00 am	RNS	VAT - High Court ruling
20th May 2009	4:51 pm	RNS	Holding(s) in Company
18th May 2009	2:30 pm	RNS	Management change at Mecca Bingo
12th May 2009	7:00 am	RNS	Holding(s) in Company
23rd Apr 2009	3:52 pm	RNS	Result of AGM
23rd Apr 2009	11:00 am	RNS	Acquisition
22nd Apr 2009	4:45 pm	RNS	16 weeks to 19 April 2009
22nd Apr 2009	4:45 pm	RNS	Response to HM Government Budget Statement
22nd Apr 2009	4:45 pm	RNS	16 weeks to 19 April 2009
22nd Apr 2009	4:45 pm	RNS	Response to HM Government Budget Statement

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