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RNS Number : 3105Z Rank Group PLC 13 September 2022
13 September 2022
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Notice of AGM and 2022 Annual Report
The Rank Group Plc (LSE: RNK) ('Rank') announces that it has published its
full Annual Report and Accounts for the year ended 30 June 2022 and Notice of
the 2022 Annual General Meeting, which is to be held at 11.00am on Thursday 13
October 2022 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.
The following documents have today been posted or otherwise made available to
shareholders on Rank's website at www.rank.com (http://www.rank.com) :
- Notice of 2022 Annual General Meeting
- Proxy Form
- 2022 Annual Report and Accounts
Copies of these documents have been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
If arrangements for the meeting need to change from that set out in the
Notice, Rank will notify shareholders before the meeting through its website,
and where appropriate, by further announcement.
Enquiries:
The Rank Group
Plc
Luisa Wright, Group General Counsel & Company Secretary
Contact number: 01628 504 000
Website: www.rank.com (http://www.rank.com)
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