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Pin to quick picksRank Regulatory News (RNK)

Rank Information

Share Price Information for Rank (RNK)

London Stock Exchange
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Share Price: 72.20
Bid: 72.20
Ask: 73.40
Change: -0.80 (-1.10%)
Spread: 1.20 (1.662%)
Open: 71.00
High: 76.60
Low: 71.00
Prev. Close: 73.00
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Notice of AGM

13 Sep 2022 14:00

RNS Number : 3105Z
Rank Group PLC
13 September 2022
 

13 September 2022

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

 

Notice of AGM and 2022 Annual Report

The Rank Group Plc (LSE: RNK) ('Rank') announces that it has published its full Annual Report and Accounts for the year ended 30 June 2022 and Notice of the 2022 Annual General Meeting, which is to be held at 11.00am on Thursday 13 October 2022 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.

 

The following documents have today been posted or otherwise made available to shareholders on Rank's website at www.rank.com:

 

-

Notice of 2022 Annual General Meeting

 -

Proxy Form

 -

2022 Annual Report and Accounts

 

Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

If arrangements for the meeting need to change from that set out in the Notice, Rank will notify shareholders before the meeting through its website, and where appropriate, by further announcement.

 

 

 

 

 

Enquiries:

The Rank Group Plc

Luisa Wright, Group General Counsel & Company Secretary

Contact number: 01628 504 000

 

 

Website: www.rank.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
13th Jul 201110:05 amRNSHolding(s) in Company
13th Jul 20117:47 amRNSOffer Update
11th Jul 201112:12 pmRNSHolding(s) in Company
11th Jul 20117:55 amRNSOffer update
7th Jul 20111:08 pmRNSHolding(s) in Company
7th Jul 201112:04 pmRNSOffer update
5th Jul 20111:11 pmRNSHolding(s) in Company
4th Jul 20113:04 pmRNSMerger Update
4th Jul 20111:30 pmRNSTotal Voting Rights
4th Jul 20117:59 amRNSOffer Update
4th Jul 20117:59 amRNSRank Board Response to Extension of Offer
1st Jul 20114:51 pmRNSHolding(s) in Company
30th Jun 20119:47 amRNSOffer Update
30th Jun 20117:00 amRNSExtension of Offer
29th Jun 20113:47 pmRNSHolding(s) in Company
29th Jun 20117:00 amRNSChange in Rank Board Recommendation
28th Jun 201111:18 amRNSExecutive Director Resignations
27th Jun 201111:00 amRNSMerger Update
27th Jun 20118:57 amRNSChange in Rank Board Recommendation
24th Jun 201111:50 amRNSMandatory Cash Offer
23rd Jun 20112:38 pmRNSGuoco Group Offer - Change of Recommendation
23rd Jun 20117:00 amRNSInterim Management Statement
17th Jun 201110:37 amRNSOffer Closing Date
16th Jun 20119:14 amRNSNotice of Release Date of Trading Statement
16th Jun 20117:00 amRNSDirector/PDMR Shareholding
16th Jun 20117:00 amRNSDirector/PDMR Shareholding
15th Jun 20113:45 pmRNSHolding(s) in Company
15th Jun 20112:34 pmRNSDirector/PDMR Shareholding
15th Jun 20117:00 amRNSHolding(s) in Company
14th Jun 20114:07 pmRNSDirector/PDMR Shareholding
10th Jun 201112:00 pmRNSPrior Notice of Merger
9th Jun 20112:13 pmRNSResponse to Guoco Group's Offer Update
9th Jun 201111:03 amRNSForm 8.5 (EPT/RI) - Amendment
9th Jun 20119:47 amRNSForm 8.5 (EPT/RI)
8th Jun 201110:32 amRNSForm 8.5 (EPT/RI)
8th Jun 201110:31 amRNSForm 8.5 (EPT/RI)
8th Jun 20118:19 amRNSResponse to Guoco Group's Offer Update
8th Jun 20117:00 amRNSOffer Unconditional
7th Jun 20112:34 pmRNSForm 8.3 - The Rank Group PLC
7th Jun 20112:13 pmRNSForm 8.3 - Rank Group PLC
7th Jun 201111:13 amRNSForm 8.5 (EPT/RI)
7th Jun 201110:24 amRNSForm 8.5 (EPT/RI)
6th Jun 20112:42 pmRNSForm 8.3 - The Rank Group plc
6th Jun 20112:07 pmRNSForm 8.3 - The Rank Group PLC
6th Jun 20111:16 pmRNSForm 8.3 - Rank Group Plc
6th Jun 201110:21 amRNSForm 8.5 (EPT/RI)
6th Jun 201110:18 amRNSForm 8.5 (EPT/RI)
6th Jun 20117:00 amRNSRule 2.10 Announcement
3rd Jun 20112:48 pmRNSForm 8.3 - The Rank Group plc
3rd Jun 20112:09 pmRNSForm 8.3 - The Rank Group Plc
111213141516171819

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