REG - Rank Group PLC - Notice of AGM

RankAnnouncement

19/09/2023 12:30

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RNS Number : 9517M  Rank Group PLC  19 September 2023

19 September 2023

 

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

 

Notice of AGM, 2023 Annual Report and Sustainability 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 2023 and Notice of
the 2023 Annual General Meeting, which is to be held at 11.00am on Thursday 19
October 2023 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.

 

Rank is also pleased to announce the publication of its Sustainability Report
2023 which provides a comprehensive insight into Rank's programmes and
progress across a range of environmental, social, and governance ('ESG') focus
areas.

 

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 2023 Annual General Meeting
 -            Proxy Form
 -            2023 Annual Report and Accounts
 -            Sustainability Report 2023

 

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
 Asha Magnus, Company Secretary

 Contact number: 01628 504 000

 

Website: www.rank.com (http://www.rank.com)

 

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