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Pin to quick picksRank Regulatory News (RNK)

Rank Information

Share Price Information for Rank (RNK)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 90.00
Bid: 91.00
Ask: 94.80
Change: 0.60 (0.67%)
Spread: 3.80 (4.176%)
Open: 89.40
High: 90.00
Low: 87.00
Prev. Close: 89.40
RNK Live PriceLast checked at -

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Result of AGM

18 Oct 2018 14:45

RNS Number : 5105E
Rank Group PLC
18 October 2018
 

 

18 October 2018

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, 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.

 

 

 

Website: www.rank.com

 

Enquiries:

 

The Rank Group Plc 01628 504 000

Luisa Wright, company secretary

 

 

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
17th Oct 20194:00 pmRNSResult of AGM
15th Oct 20197:00 amRNSTrading Statement
4th Oct 201910:22 amRNSAcquisition
4th Oct 201910:14 amRNSCOMPLETION OF ACQUISITION BY RANK
2nd Oct 20194:45 pmRNSCOURT SANCTION OF SCHEME OF ARRANGEMENT
27th Sep 20195:30 pmRNSStride Gaming
26th Sep 20191:15 pmRNSNotice of AGM
24th Sep 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
20th Sep 20196:00 pmRNSOffer Update
22nd Aug 20197:00 amRNSDirectorate Change
22nd Aug 20197:00 amRNSFinal Results
2nd Aug 20192:20 pmRNSNotice of Results
25th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
5th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
2nd Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
28th Jun 20197:21 amRNSPosting of Scheme Document
25th Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
24th Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming PLC
7th Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
3rd Jun 201912:00 pmRNSForm 8.5 (EPT/RI) - Stride Gaming Plc
3rd Jun 20197:00 amRNSForm 8 (OPD) - Stride Gaming Plc
31st May 20199:07 amRNSRecommended Cash Offer for Stride Gaming Plc
31st May 20197:06 amRNSResponse to Stride update on strategic review
31st May 20197:00 amRNSPossible Recommended Offer
1st May 20197:00 amRNSDirectorate Changes
1st May 20197:00 amRNSTrading Statement
24th Apr 20197:00 amRNSIMS Release Date Notification
10th Apr 20197:00 amRNSDirectorate Change
31st Jan 20197:00 amRNSHalf-year Report
15th Jan 20192:30 pmRNSDirectorate Change
9th Jan 20197:00 amRNSNotice of Results
24th Dec 201812:41 pmRNSSecond Price Monitoring Extn
24th Dec 201812:35 pmRNSPrice Monitoring Extension
23rd Nov 201811:00 amRNSDirector/PDMR Shareholding
1st Nov 20187:00 amRNSChief Financial Officer Appointment
18th Oct 20182:45 pmRNSResult of AGM
18th Oct 20187:00 amRNSTrading Statement
21st Sep 201811:44 amRNSDirector Declaration
14th Sep 20183:45 pmRNSNotice of AGM
16th Aug 20187:00 amRNSFinal Results
8th Aug 20183:45 pmRNSDirectorate Change
13th Jul 20183:00 pmRNSNotice of Results
2nd Jul 20187:00 amRNSDirector/PDMR Shareholding
28th Jun 20184:55 pmRNSDirector/PDMR Shareholding
27th Jun 20184:15 pmRNSDirectorate Change
22nd May 20187:00 amRNSAcquisition of YoBingo.es
30th Apr 20187:00 amRNSDirectorate Change
25th Apr 20184:20 pmRNSResult of Meeting
6th Apr 201810:41 amRNSNotice of GM
5th Apr 20187:00 amRNSTrading Statement
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