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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
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
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18th May 20113:15 pmRNSForm 8.3 - The Rank Group PLC
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11th May 201111:26 amRNSForm 8 (DD) - Rank Group PLC
11th May 201111:18 amRNSForm 8.5 (EPT/RI)
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