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  5. Notice of AGM

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
20th May 20118:44 amRNSForm 8.3 - Rank Group PLC
19th May 20113:25 pmRNSForm 8.3 - [Rank Group plc (The)]
19th May 20112:48 pmRNSForm 8.3 - The Rank Group PLC
19th May 201110:54 amRNSForm 8.5 (EPT/RI)
19th May 20119:03 amRNSForm 8.5 (EPT/RI)
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18th May 20113:15 pmRNSForm 8.3 - The Rank Group PLC
18th May 20112:13 pmRNSForm 8.3 - Rank Group PLC
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18th May 20118:58 amRNSForm 8.5 (EPT/RI)
17th May 20113:39 pmRNSForm 8 (OPD) - AMENDED - The Rank Group Plc
17th May 20113:29 pmRNSForm 8.3 - [Rank Group Plc (The)]
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17th May 20119:52 amRNSForm 8.5 (EPT/RI)
16th May 20114:32 pmRNSForm 8 (OPD) - The Rank Group Plc
16th May 20113:29 pmRNSForm 8.3 - [Rank Group Plc (The)]
16th May 20111:42 pmRNSForm 8.3 - The Rank Group PLC
16th May 201110:18 amRNSForm 8.5 (EPT/RI)
16th May 20119:51 amRNSForm 8.5 (EPT/RI)
16th May 20117:00 amRNSRule 2.10 Announcement
13th May 20115:41 pmRNSForm 8.5 (EPT/RI)
13th May 20115:38 pmRNSForm 8.5 (EPT/RI) - Amendment
13th May 20115:34 pmRNSForm 8.5 (EPT/RI) - Amendment
13th May 20113:16 pmRNSForm 8.3 - The Rank Group PLC
13th May 20113:01 pmRNSForm 8.3 - Rank Group PLC
13th May 20112:57 pmRNSForm 8.3 - Rank Group PLC
13th May 20112:42 pmRNSForm 8.3 - Rank Group plc (The)
13th May 201111:40 amRNSForm 8.5 (EPT/RI)
13th May 201111:36 amRNSForm 8.5 (EPT/RI)
13th May 201110:19 amRNSForm 8.3 - Rank Group Plc (The)
13th May 20117:00 amRNSForm 8.5 (EPT/RI)
12th May 201111:42 amRNSForm 8.3 - Rank Group Plc (The)
12th May 201110:45 amRNSForm 8.5 (EPT/RI)
11th May 20114:35 pmRNSHolding(s) in Company
11th May 20113:45 pmRNSForm 8.3 - Rank Group Plc (The)
11th May 20112:44 pmRNSForm 8.3 - Rank Group plc (The)
11th May 201111:45 amRNSForm 8.3 - Rank Group Plc
11th May 201111:36 amRNSForm 8.3 - Rank Group PLC
11th May 201111:32 amRNSForm 8.3 - Rank Group Plc (The)
11th May 201111:26 amRNSForm 8 (DD) - Rank Group PLC
11th May 201111:18 amRNSForm 8.5 (EPT/RI)
11th May 20119:28 amRNSForm 8.5 (EPT/RI)
10th May 20115:44 pmRNSForm 8.3 - Rank Group
10th May 20115:35 pmRNSForm 8 (DD) - Rank Group PLC
10th May 20114:26 pmRNSHolding(s) in Company
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