Annual Information Update

RNS Number : 3204B

Rank Group PLC

02 April 2013

 

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 2013 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Some of the information referred to below may be out of date at the submission of this Annual Information Update.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 2012
02.04.2012	Annual Information Update - year ended 31 March 2012
02.04.2012	Block Listing Interim Review - 1 October 2011 to 31 March 2012
	MAY 2012
10.05.2012	Interim Management Statement - 19 and 45 weeks to 6 May 2012
12.05.2012	Conditional agreement to acquire Gala Casinos for £205m
	JUNE 2012
21.06.2012	National Storage Mechanism: circular to shareholders and notice of general meeting re: proposed acquisition of Gala Casinos
22.06.2012	Director Declaration - John Warren
	JULY 2012
26.07.2012	Result of General Meeting re: proposed acquisition of Gala Casinos
	AUGUST 2012
07.08.2012	Appointment of Peel Hunt LLP as sole broker
10.08.2012	Notice of Results
17.08.2012	Preliminary announcement of 2011/12 final results - 18 months ended 30 June 2012
20.08.2012	Proposed acquisition of Gala Casinos - response to Office of Fair Trading's referral to the Competition Commission
	SEPTEMBER 2012
03.09.2012	Proposed acquisition of Gala Casinos - publication of Office of Fair Trading decision
19.09.2012	Proposed acquisition of Gala Casinos - conditional agreement lapses; talks continue
19.09.2012	Document viewing facility notification re: 2012 AGM - 2011/12 annual report, notice of meeting and proxy form
26.09.2012	Directorate Change: appointment of Shaa Wasmund effective 1 November 2012 and resignation of Bill Shannon effective 31 December 2012
	OCTOBER 2012
01.10.2012	Block Listing Interim Review - 1 April 2013 to 30 September 2012
19.10.2012	Interim Management Statement - 15 weeks to 14 October 2012
19.10.2012	Result of AGM
	JANUARY 2013
02.01.2013	Notification of Voting Rights and Capital - Update 15
10.01.2013	Review of Blue Square Bet business
16.01.2013	Notice of Results
30.01.2013	Director Declaration - John Warren
31.01.2013	2012/13 interim results - six months ended 31 December 2012
	FEBRUARY 2013
19.02.2013	Proposed acquisition of Gala Casinos - Competition Commission's final report
	MARCH 2013
06.03.2013	Conditional agreement to acquire Gala Casinos for £179 million

2.            DOCUMENTS FILED AT COMPANIES HOUSE

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

-     Director's appointed - The Rt. Hon. Sir Richard Francis Needham (AP01)

-     Authority to call general meetings on less than 14 days' notice (RES 13)

-     Director appointed - Ms Lysa Shaa Wasmund (AP01)

-     Group financial statements for 18 months ended 30 June 2012 (AA)

-     Statement of capital (SH01)

-     Statement of capital (SH01)

-     Director's appointment terminated - Mr William Mervyn Frew Carey Shannon (TM01)

-     Director's change of particulars - Mr Timothy James Scoble (CH01)

-     Annual return (AR01)

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 2013

 

END

 

 

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