REG - Rank Group PLC - Notice of AGM
RNS Number : 8267NRank Group PLC26 September 201926 September 2019
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Notice of AGM and 2019 Annual Report
The Rank Group Plc (LSE: RNK) ("Rank") announces that the following documents are now available on its website at http://www.rank.com/en/shareholder-centre.html:
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Notice of 2019 annual general meeting
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Proxy form
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2019 annual report and financial statements
Printed copies of these documents have been posted 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 2019 annual general meeting and 2019 annual report and financial statements is also available on its website. A printed copy of this document together with the proxy form have also been posted 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.
26 September 2019
Website: www.rank.com
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.ENDNOAKMGZLMVLGLZM
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