Annual Information Update

RNS Number : 5718A

Rank Group PLC

02 April 2012

 

The Rank Group Plc ("Rank")

- Annual Information Update

Rank announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 month period which ended on 31 March 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update the information is only referred to and full copies of each item can be found at the following locations:

§ Market announcements, report and accounts and other regulatory documents can be inspected at the National Storage Mechanism www.hemscott.com/nsm.do.

§ Reports and accounts are also available on the website, www.rank.com or from the Company Secretary, The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead SL6 1AY.

Some of the information referred to below may be out of date at the submission of this Annual Information Update.

1.         ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE

All of the documents listed below were published via RNS, a Regulatory News Service provided by the London Stock Exchange, on the dates indicated.

Date	Nature and Brief Description of Information
	APRIL 2011
06.04.2011	Annual Information Update for the year ended 31 March 2011
06.04.2011	Blocklisting 6 monthly return - 1 October 2010 to 31 March 2011
14.04.2011	Interim Management Statement: 15 weeks to 10 April 2011
14.04.2011	Directorate change - Peter Johnson announces retirement on appointment of successor
14.04.2011	Result of AGM
	MAY 2011
03.05.2011	Notification of voting rights and capital - Update 12 - 390,542,435 ordinary 138/9p shares
06.05.2011	Guoco Group Limited - mandatory cash offer for Rank
09.05.2011	Rule 2.10 announcement - 390,556,247 ordinary 138/9p shares
10.05.2011	Notification of major interest in shares - Genting Berhad = below 3%
11.05.2011	Notification of major interest in shares - Hong Leong = 40.8%
16.05.2011	Rule 2.10 announcement - 390,574,202 ordinary 138/9p shares
16.05.2011	Rule 8(OPD) - opening position of Rank directors
17.05.2011	Response to Guoco Group Limited offer posting
17.05.2011	Rule 8(OPD) - amended opening position of Rank directors
23.05.2011	Rule 2.10 announcement - 390,600,444 ordinary 138/9p shares
26.05.2011	Response to Guoco Group Limited offer document
31.05.2011	Rule 2.10 announcement - 390,607,350 ordinary 138/9p shares
	JUNE 2011
01.06.2011	Notification of voting rights and capital - Update 13 - 390,607,305 ordinary 138/9p shares
06.06.2011	Rule 2.10 announcement - 390,608,731 ordinary 138/9p shares
08.06.2011	Response to Guoco Group Limited's offer update
09.06.2011	Response to Guoco Group Limited's offer update
14.06.2011	Director/PDMR Shareholding - Richard Greenhalgh buys 1,290 shares, John Warren buys 1,486 shares, Bill Shannon buys 837 shares and Owen O'Donnell buys 1,298 shares
15.06.2011	Notification of major interest in shares - Legal & General = below 3%
15.06.2011	Director/PDMR Shareholding - Ian Burke buys 14,000 shares
15.06.2011	Notification of major interest in shares - Hong Leong = 56.40%
16.06.2011	Director/PDMR Shareholding - LTIP share vest to chief executive, finance director and company secretary
16.06.2011	Notification of directors' interests in shares - The Rank Group Employee Benefit Trust
16.06.2011	Date notification - trading statement for 25 weeks to 19 June 2011
23.06.2011	Trading statement for 25 weeks to 19 June 2011
23.06.2011	Response to Guoco Group Limited's offer final closing date
27.06.2011	Response to Guoco Group Limited's statement
28.06.2011	Directorate change - resignations of Ian Burke and Paddy Gallagher
28.06.2011	Response to Guoco Group Limited's statement
29.06.2011	Notification of major interest in shares - Hong Leong = 57.20%
30.06.2011	Holding statement in response to Guoco Group Limited's announcement
	JULY 2011
02.04.2011	Notification of major interest in shares - Hong Leong = 68.10%
04.07.2011	Response to Guoco Group Limited's statement and Directorate change - re-appointment of Ian Burke
04.07.2011	Notification of voting rights and capital - Update 14 - 390,613,426 ordinary 138/9p shares
05.07.2011	Notification of major interest in shares - Hong Leong = 85.70%
07.07.2011	Notification of major interest in shares - Hong Leong = 77.86%
11.07.2011	Notification of major interest in shares - Hong Leong = 74.8%
13.07.2011	Notification of major interest in shares - Hong Leong = 71.50%
18.07.2011	Closure of Guoco Group Limited's mandatory cash offer
18.07.2011	Notification of major interest in shares - Hong Leong = 71.50%
09.07.2011	Date notification - release of Interim Results for H1 2011
27.07.2011	Directorate change - appointment of Clive Jennings
28.07.2012	Interim Results for the 6 months ended 30 June 2011
	AUGUST 2011
03.08.2011	Director/PDMR Shareholding - Bill Shannon buys 5,775 shares
04.08.2011	Director/PDMR Shareholding - LTIP share award to finance director
10.08.2011	Director/PDMR Shareholding - Bill Shannon buys 5,000 shares
	SEPTEMBER 2011
15.09.2011	Director/PDMR Shareholding - Richard Greenhalgh buys 1,427 shares, John Warren buys 1,474 shares, Bill Shannon buys 909 shares and Owen O'Donnell buys 1,529 shares
26.09.2011	Date notification - trading statement for 42 weeks to 16 October 2011
	OCTOBER 2011
03.10.2011	Blocklisting Interim Review - for the 6 months to 30 September 2011
21.10.2011	Interim Management Statement - 42 weeks to 16 October 2011
	NOVEMBER 2011
10.11.2011	Rank VAT case - European Court decision
	DECEMBER 2011
06.12.2011	Rank VAT case - HMRC confirms Rank's bingo claims
08.12.2011	Director declaration - Tim Scoble resigns from board of GuocoLeisure Limited
15.12.2011	Directorate change - appointment of Colin Child with effect from 1 January 2012
	JANUARY 2012
03.01.2012	Notification of major interest in shares - Hong Leong: event changing breakdown of voting rights (74.51%)
20.01.2012	Date notification - 2nd interim results for the six months to 31 December 2011
30.01.2012	Rank confirmation of talks with Gala Coral Group regarding Gala Casinos
	FEBRUARY 2012
09.02.2012	2nd interim results for the six months to 31 December 2011
	MARCH 2012
12.03.2012	Notification of major interest in shares - Prudential plc = 5.85%
29.03.2012	Rank statement re: termination of talks with Gala Coral Group regarding Gala Casinos
29.03.2012	Notification of major interest in shares - Ameriprise Financial, Inc. = 5.028%
30.03.2012	Directorate change - appointment of Sir Richard Needham with effect from 1 May 2012

2.         DOCUMENTS FILED AT COMPANIES HOUSE

The Company has submitted filings to Companies House in relation to:

-     the Company's annual return and group accounts;

-     the appointment of three directors;

-     the resignation of four directors;

-     change of accounting reference date to 30 June;

-     nine statements of capital

-     special resolution regarding notice of EGMs; and

-     change of SAIL address

Upon payment of a fee, copies of these documents can be found on the Companies House website at http://www.companieshouse.gov.uk/
or (for registered users) through Companies House Direct at
http://direct.companieshouse.gov.uk/
or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

Further information regarding Rank and its activities can be located on the Company's website www.rank.com

Frances Bingham

Company Secretary

[phone]

2 April 2012

 

END

 

 

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