REG - Rank Group PLC - Result of Meeting
RNS Number : 1225MRank Group PLC25 April 201825 April 2018
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Result of General Meeting
1. Rank confirms that, at the general meeting held earlier today, both resolutions proposed to the meeting were duly approved by the Company's shareholders on a poll.
2. 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 www.rank.com/general_meeting.
3. In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed, have been submitted to the UK Listing Authority. They will shortly be available for inspection at the National Storage Mechanism at: www.morningstar.co.uk/uk/NSM.
Contact:
The Rank Group Plc
Frances Bingham, Company Secretary
Tel: +44 1628 504 259
This information is provided by RNSThe company news service from the London Stock ExchangeENDROMUVASRWUASUAR
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