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Share Price: 72.60
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Change: -1.40 (-1.89%)
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Result of AGM

19 Oct 2023 16:51

RNS Number : 7212Q
Rank Group PLC
19 October 2023
 

 

19 October 2023

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Result of AGM

The Rank Group Plc (the "Company") confirms that at the Annual General Meeting held earlier today all the resolutions proposed to the meeting were duly approved by the Company's shareholders.

 

Full details of the proxy votes lodged at the meeting and beforehand by post and electronically for each of the resolutions proposed to the meeting are available on the Company's corporate website at http://www.rank.com/en/shareholder-centre.html.

 

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed as special business at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Website: www.rank.com

 

Enquiries:

 

The Rank Group Plc 01628 504 000

Asha Magnus, Company Secretary

 

 

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Date   Source Headline
3rd Jun 20111:17 pmRNSForm 8.3 - Rank Group Plc
3rd Jun 201110:46 amRNSForm 8.5 (EPT/RI)
3rd Jun 201110:11 amRNSForm 8.5 (EPT/RI)
2nd Jun 20111:57 pmRNSForm 8.3 - The Rank Group PLC
2nd Jun 201111:00 amRNSForm 8.5 (EPT/RI) - Amendment
2nd Jun 201110:50 amRNSForm 8.5 (EPT/RI)
2nd Jun 201110:45 amRNSForm 8.5 (EPT/RI) - Amendment
2nd Jun 20119:59 amRNSForm 8.5 (EPT/RI)
1st Jun 20112:52 pmRNSForm 8.3 - The Rank Group Plc
1st Jun 20111:04 pmRNSForm 8.3 - Rank Group Plc
1st Jun 201112:58 pmRNSForm 8.3 - The Rank Group PLC
1st Jun 201112:50 pmRNSForm 8.3 - Rank Group PLC
1st Jun 201110:51 amRNSForm 8.5 (EPT/RI)
1st Jun 20119:56 amRNSForm 8.5 (EPT/RI)
1st Jun 20119:45 amRNSForm 8.3 - Rank Group Plc (The)
1st Jun 20117:00 amRNSTotal Voting Rights
31st May 201110:55 amRNSForm 8.5 (EPT/RI)
31st May 201110:11 amRNSForm 8.5 (EPT/RI)
31st May 20117:00 amRNSRule 2.10 Announcement
27th May 20112:44 pmRNSForm 8.3 - Rank Group plc (The)
27th May 20112:02 pmRNSForm 8.3 - The Rank Group PLC
27th May 20119:53 amRNSForm 8.5 (EPT/RI)
27th May 20119:16 amRNSForm 8.5 (EPT/RI)
26th May 20113:06 pmRNSForm 8.3 - The Rank Group PLC
26th May 201111:25 amRNSForm 8.5 (EPT/RI)
26th May 20119:33 amRNSForm 8.5 (EPT/RI)
26th May 20117:00 amRNSOffer Rejection
25th May 20113:00 pmRNSForm 8.3 - [Rank Group plc (The)]
25th May 20112:35 pmRNSForm 8.3 - The Rank Group PLC
25th May 20119:45 amRNSForm 8.5 (EPT/RI)
25th May 20119:40 amRNSForm 8.5 (EPT/RI)
24th May 20113:02 pmRNSForm 8.3 - The Rank Group PLC
24th May 201111:54 amRNSForm 8.3 - Rank Group Plc
24th May 201110:37 amRNSForm 8.5 (EPT/RI)
23rd May 20113:25 pmRNSForm 8.3 - [Rank Group plc (The)]
23rd May 20112:47 pmRNSForm 8.3 - The Rank Group PLC
23rd May 201111:33 amRNSForm 8.5 (EPT/RI)
23rd May 201111:26 amBUSForm 8.3 - Rank Group Plc
23rd May 201111:23 amRNSForm 8.5 (EPT/RI)
23rd May 20117:00 amRNSRule 2.10 Announcement
20th May 20116:35 pmRNSForm 8.5 (EPT/RI) - Amendment
20th May 20116:34 pmRNSForm 8.5 (EPT/RI) - Amendment
20th May 20116:29 pmRNSForm 8.5 (EPT/RI)
20th May 20116:28 pmRNSForm 8.5 (EPT/RI) - Amendment
20th May 20116:27 pmRNSForm 8.5 (EPT/RI)
20th May 20112:50 pmRNSForm 8.3 - The Rank Group Plc
20th May 20112:10 pmRNSForm 8.3 - The Rank Group PLC
20th May 201112:09 pmRNSForm 8.3 - Rank Group Plc
20th May 201110:50 amRNSForm 8.5 (EPT/RI)
20th May 20119:36 amRNSForm 8.5 (EPT/RI)

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