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Pin to quick picksRank Regulatory News (RNK)

Share Price Information for Rank (RNK)

London Stock Exchange
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Share Price: 89.40
Bid: 89.00
Ask: 89.20
Change: 0.00 (0.00%)
Spread: 0.20 (0.225%)
Open: 89.40
High: 89.40
Low: 89.00
Prev. Close: 89.40
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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
 
 
RAGFMMMGFRFGRZM
Date   Source Headline
18th Aug 201611:24 amRNSForm 8.5 (EPT/RI)
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