REG - Rank Group PLC - Result of AGM

RankAnnouncement

19/10/2023 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231019:nRSS7212Qa&default-theme=true

RNS Number : 7212Q  Rank Group PLC  19 October 2023

 

19 October 2023

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Result of AGM

The Rank Group Plc (the "Company") confirms that at the Annual General Meeting
held earlier today all the resolutions proposed to the meeting were duly
approved by the Company's shareholders.

 

Full details of the proxy votes lodged at the meeting and beforehand by post
and electronically for each of the resolutions proposed to the meeting are
available on the Company's corporate website at
http://www.rank.com/en/shareholder-centre.html
(http://www.rank.com/en/shareholder-centre.html) .

 

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the
resolutions passed as special business at the Annual General Meeting will
shortly be available for inspection at the National Storage Mechanism at:
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

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

 

Enquiries:

 

The Rank Group
Plc
01628 504 000

Asha Magnus, Company Secretary

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGDZMMGKLRGFZM