REG - Rank Group PLC - Annual Financial Report

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RNS Number : 3543Z  Rank Group PLC  16 September 2025

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

16 September 2025

 

The Rank Group Plc ('Rank' or the 'Group')

 

Annual Report & Accounts 2025

 

The Company confirms that the Annual Report & Accounts for the financial
year ended 30 June 2025 ("2025 Annual Report") have today been made available
to view on the Company's website at:
https://wp-rankgroup-2024.s3.eu-west-2.amazonaws.com/media/2025/09/Rank-Group-Annual-Report-and-Financial-Statements-2025.pdf
(https://wp-rankgroup-2024.s3.eu-west-2.amazonaws.com/media/2025/09/Rank-Group-Annual-Report-and-Financial-Statements-2025.pdf)

The 2025 Annual Report will shortly be posted, or otherwise made available, to
the Company's shareholders.

In accordance with UKLR 6.4.1 and DTR 6.3.5(1A), a copy of the 2025 Annual
Report will be submitted to the National Storage Mechanism in unedited full
text and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

As detailed in the 2025 Annual Report, the Company's Annual General Meeting
("Meeting") will take place at 11.00 a.m. on Wednesday 15 October 2025 at TOR,
Saint-Cloud Way, Maidenhead, SL6 8BN.

The Notice of Meeting will be published and distributed to the Company's
shareholders in due course.

Rank is also pleased to announce the publication of its Sustainability Report
2025 which provides a comprehensive insight into Rank's programmes and
progress across a range of environmental, social, and governance ('ESG') focus
areas.

Ends

Contacts:

Rank

David Williams - Corporate Affairs & Investor Relations       Tel:
+44 1628 504 295

 

Media Enquiries:

FTI Consulting LLP (PR adviser to Rank)

Edward Bridges
 
Tel: +44 20 3727 1067

Alex
Beagley
Tel: +44 20 3727 1045

 

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