REG - Rank Group PLC - Notice of AGM <Origin Href="QuoteRef">RNK.L</Origin>

RankAnnouncement

17/09/2015 10:40

RNS Number : 3624Z
Rank Group PLC
17 September 2015
The Rank Group Plc
- Documents re: 2015 AGM
The Rank Group Plc ("Rank") announces that the following documents are now available on its website at http://www.rank.com/en/shareholder-centre.html:
 Notice of 2015 annual general meeting
 Proxy form
 2015 annual report and financial statements
Printed copies of these documents are being posted today to those of Rank's shareholders who have requested hard copies.
In addition, a copy of Rank's shareholder notification of online publication of its notice of 2015 annual general meeting and 2015 annual report and financial statements is also available on its website http://www.rank.com/en/shareholder-centre.html.
A printed copy of this document together with the proxy form are also being posted today to those of Rank's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.
Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
17 September 2015
Website: www.rank.com

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