Result of GM

RNS Number : 8069G

Rangers Int. Football Club PLC

06 March 2015

Rangers International Football Club plc

("Rangers" or the "Company")

Result of General Meeting

The Company announces the results of the voting by poll on the resolutions put to its General Meeting held at 11am on Friday 06 March 2015 at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD.

Resolutions 3,4,5,6 and 7 were duly passed.

Resolutions 1 and 2 were not voted upon.

Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
3. The removal of Derek Llambias as a director of the Company	46,025,537	84.64	8,349,915	15.36	54,375,452	66.74	90,626
4. The removal of Barry Leach as a director of the Company	46,082,879	84.75	8,292,887	15.25	54,375,766	66.74	85,074
5. The appointment of David King as a director of the Company	46,422,687	85.59	7,815,380	14.41	54,238,067	66.57	229,926
6. The appointment of Paul Murray as a director of the Company	46,490,778	85.45	7,917,250	14.55	54,408,028	66.78	54,745
7. The appointment of John Gilligan as a director of the Company	46,733,880	85.89	7,676,822	14.11	54,410,702	66.78	54,848

The number of Ordinary Shares of 1p each in issue on 05 March 2015 at 5pm (excluding shares held in Treasury - Nil) was 81,478,201. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

For further information please contact: