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Share Price: 72.60
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Change: -1.40 (-1.89%)
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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
10th May 20113:29 pmRNSForm 8.3 - [Rank Group plc (the)]
10th May 20112:49 pmRNSForm 8.3 - Rank Group plc (The)
10th May 20112:04 pmRNSForm 8.3 - The Rank Group PLC
10th May 201112:49 pmBUSForm 8.3 - Rank Group Plc
10th May 201111:52 amRNSForm 8.5 (EPT/RI)
10th May 201111:34 amRNSForm 8.5 (EPT/RI)
10th May 201110:03 amRNSForm 8.3 - Rank Group Plc (The)
9th May 20113:05 pmRNSForm 8.3 - The Rank Group Plc
9th May 20113:00 pmRNSReplacement:Disclosure in accordance with Rule2.10
9th May 20112:23 pmRNSForm 8.3 - [The Rank Group Plc]
9th May 20111:47 pmRNSForm 8.3 - Rank Group Plc
9th May 201112:51 pmRNSForm 8.3 - Rank Group Plc
9th May 201110:17 amBUSForm 8.3 - Rank Group Plc
9th May 201110:00 amRNSDisclosure in accordance with Rule 2.10
9th May 20117:00 amRNSStatement re Guoco Group
6th May 20115:13 pmRNSForm 8 (OPD) The Rank Group
6th May 20114:44 pmRNSMandatory Cash Offer
3rd May 20117:00 amRNSTotal Voting Rights
14th Apr 20112:30 pmRNSResult of AGM
14th Apr 201111:03 amRNSPeter Johnson to retire as non-executive Chairman
14th Apr 20117:00 amRNSInterim Management Statement
6th Apr 20112:27 pmRNSBlocklisting Interim Review
6th Apr 20112:23 pmRNSAnnual Information Update
25th Mar 20112:52 pmRNSNotice of IMS release date
22nd Mar 20113:00 pmRNSRank receives £74.8m VAT repayment
15th Mar 201112:58 pmRNSNotification of Directors' Interests in Shares
15th Mar 20119:00 amRNSDocuments re: 2011 AGM
14th Mar 20118:08 amRNSThe Rank Group Long-Term Incentive Plan 2010
2nd Mar 20113:29 pmRNSThe Rank Group Employee Benefit Trust
1st Mar 201112:54 pmRNSThe Rank Group Employee Benefit Trust
28th Feb 20113:43 pmRNSThe Rank Group Long-Term Incentive Plan 2005
28th Feb 20113:40 pmRNSThe Rank Group Employee Benefit Trust
25th Feb 20117:00 amRNSFinal Results
22nd Feb 201112:31 pmRNSHolding(s) in Company
9th Feb 20117:00 amRNSNotice of Release Date of 2010 Full-Year Results
13th Dec 201011:00 amRNSDirector/PDMR Shareholding
9th Dec 20107:00 amRNSTrading Statement: 49 weeks to 5 December 2010
26th Nov 20107:56 amRNSDate of release of 49 week trading statement
8th Nov 201010:00 amRNSHolding(s) in Company
22nd Oct 20104:47 pmRNSDirector Declaration
22nd Oct 20104:47 pmRNSDirector Declaration
7th Oct 20107:00 amRNSInterim Management Statement
6th Oct 20104:01 pmRNSBlocklisting Interim Review
27th Sep 20108:00 amRNSRank agrees cap on contingent tax liabilities
17th Sep 20103:02 pmRNSNon-Executive Directors' Quarterly Share Purchases
13th Sep 20108:59 amRNSNotice of Release Date
2nd Sep 201012:06 pmRNSDirector/PDMR Shareholding
29th Jul 20107:00 amRNSHalf Yearly Report
2nd Jul 20107:00 amRNSRelease date of 2010 interim results
23rd Jun 20107:55 amRNSRank Group response to budget statement
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