Last checked at 19 Oct 2017 16:58
Result of AGM
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
19 October 2017
Rank confirms that, at the Annual General Meeting held earlier today, all of 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, other than resolutions pertaining to ordinary business, have been submitted to the UK Listing Authority. They will shortly be available for inspection at the National Storage Mechanism at: www.morningstar.co.uk/uk/NSM.
19 October 2017
website: www.rank.com
Enquiries:
The Rank Group Plc 01628 504 000
Frances Bingham, company secretary