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

RankAnnouncement

01/04/2015 16:10

RNS Number : 2278J
Rank Group PLC
01 April 2015
The Rank Group Plc ("Rank")
- National Storage Mechanism
In accordance with Listing Rule 9.6.3, acopy of the notice of general meeting of Rank relating to proposed amendments to the rules of The Rank Group Plc 2010 Long-Term Incentive Plan and updated directors' remuneration policy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
This document will also shortly be available on Rank's website at www.rank.com/general_meetingand a printed copy of this document will be posted today to Rank's shareholders.
1 April 2015
website: www.rank.com
Enquiries:
The Rank Group Plc 01628 504 072
Frances Bingham, company secretary

This information is provided by RNS
The company news service from the London Stock Exchange
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