26 Jul 2012 16:16
RNS Number : 6287I
Rank Group PLC
26 July 2012
The Rank Group Plc
General Meeting - July 2012
At The Rank Group Plc general meeting held on Thursday, 26 July 2012 the following ordinary resolution was duly proposed and passed by shareholders on a show of hands.
In relation to the ordinary resolution proposed to the meeting, proxy votes were received by the Company from shareholders prior to the meeting as follows:
| Description of resolution | For | Against | Abstain |
Approval of proposed acquisition of Gala Casinos Limited | 369,457,450 | 36,398 | 403,512 |
Total Ordinary Shares in issue = 390,613,426
Notes:
1. Any proxy appointments giving discretion to "the Chairman of the meeting" have been included in the "For" totals above.
2. An "Abstain" is not a vote in law and therefore is excluded from the calculation of the proportion of the votes for or against a resolution.
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Rank (RNK)