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Pin to quick picksRank Regulatory News (RNK)

Rank Information

Share Price Information for Rank (RNK)

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Share Price: 79.40
Bid: 79.40
Ask: 80.80
Change: 0.40 (0.51%)
Spread: 1.40 (1.763%)
Open: 79.00
High: 80.60
Low: 79.00
Prev. Close: 79.00
RNK Live PriceLast checked at -

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Notice of AGM

14 Sep 2018 15:45

RNS Number : 8722A
Rank Group PLC
14 September 2018
 

14 September 2018

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

 

Notice of AGM and 2018 Annual Report

The Rank Group Plc (LSE: RNK) ("Rank") announces that the following documents are now available on its website at http://www.rank.com/en/shareholder-centre.html:

 

-

Notice of 2018 annual general meeting

 -

Proxy form

 -

2018 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 2018 annual general meeting and 2018 annual report and financial statements is also available on its website http://www.rank.com/en/shareholder-centre.html.

 

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.morningstar.co.uk/uk/NSM.

 

 

 

14 September 2018

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.
 
END
 
 
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Date   Source Headline
26th Jul 201612:15 pmRNSForm 8.5 (EPT/RI) - Rank Group PLC
26th Jul 201612:02 pmBUSForm 8.5 (EPT/NON-RI) - RANK GROUP PLC
26th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - William Hill Plc
26th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - 888 Holdings Plc
26th Jul 201612:00 pmRNSForm 8.5 (EPT/RI) - Rank Group Plc
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26th Jul 201610:47 amRNSForm 8.5 (EPT/RI)The Rank Group Plc
26th Jul 201610:39 amBUSForm 8.3 - The Rank Group Plc - Ordinary shares
26th Jul 201610:35 amRNSForm 8.5 (EPT/RI)888 Holdings plc
26th Jul 201610:13 amRNSForm 8.3 - The Rank Group Plc
26th Jul 20169:11 amBUSForm 8.3 - Rank Group Plc
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25th Jul 20163:22 pmRNSForm 8.3 - The Rank Group Plc
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25th Jul 20162:33 pmRNSForm 8.3 - The Rank Group Plc
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25th Jul 20162:17 pmRNSForm 8.3 - 888 Holdings Plc
25th Jul 201611:46 amBUSForm 8.3 - The Rank Group Plc - Ordinary shares
25th Jul 20167:00 amRNSStatement re 888 Holdings and The Rank Group
25th Jul 20167:00 amRNSSTATEMENT REGARDING WILLIAM HILL PLC
29th Jun 201612:02 pmRNSPrice Monitoring Extension
12th May 20167:00 amRNSIMS: 19 weeks to 8 May 2016
10th May 20167:16 amRNSIMS Release Date Notification
21st Mar 201612:15 pmRNSNotification of Major Interest in Shares
16th Mar 20161:16 pmRNSDirector/PDMR Shareholding
10th Mar 20163:25 pmRNSDirector's Share Purchase
10th Mar 20167:00 amRNSNew Digital Platform Launch
1st Mar 201611:30 amRNSHolding(s) in Company
25th Feb 20164:02 pmRNSDirectorate Change
29th Jan 20167:00 amRNSHalf Yearly Report
12th Jan 20164:55 pmRNSHolding(s) in Company
11th Jan 20163:00 pmRNSNotice of Results
10th Dec 20154:42 pmRNSVoluntary Baseline Disclosure of Voting Rights
30th Nov 201512:45 pmRNSHolding(s) in Company
15th Oct 20153:45 pmRNSResult of AGM
15th Oct 20152:07 pmRNSDirectorate Change
15th Oct 20157:00 amRNSInterim Management Statement
12th Oct 20153:45 pmRNSNotice of release date of IMS
5th Oct 20154:10 pmRNSBlock Listing Cancellation
17th Sep 201510:41 amRNSNotice of AGM
15th Sep 201511:08 amRNSEdison initiates coverage on Rank Group
20th Aug 20157:00 amRNSDirectorate Change
20th Aug 20157:00 amRNSFinal Results
7th Aug 201512:00 pmRNSNotice of Results
28th Jul 201512:00 pmRNSHolding(s) in Company
8th Jul 201510:30 amRNSSupreme Court decides in Rank VAT case
25th Jun 20155:40 pmRNSAcquisition of Guaranteed Notes
21st May 20159:22 amRNSDirectors' Share Purchases
8910111213141516

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