Annual Information Update

RNS Number : 8942D

Rank Group PLC

02 April 2014

 

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 2014 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Some of the information referred to below may be out of date at the submission of this Annual Information Update.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 2013
02.04.2013	Block Listing Interim Review - 1 October 2012 to 31 March 2013
02.04.2013	Annual Information Update - year ended 31 March 2013
02.04.2013	Sale of Blue Square Bet business
	MAY 2013
08.05.2013	Notification of Voting Rights and Capital - Update 16
13.05.2013	Interim Management Statement - 18 and 44 weeks to 5 May 2013
	JUNE 2013
03.06.2013	Notification of Voting Rights and Capital - Update 17
26.06.2013	Notification of Directors' Interests in Shares - LTIP
	JULY 2013
01.07.2013	Notification of Voting Rights and Capital - Update 18
04.07.2013	Guoco Group dividend in specie of Rank shares
	AUGUST 2013
01.08.2013	Notice of Results
15.08.2013	Preliminary announcement of 2012/13 final results - 12 months ended 30 June 2013
	SEPTEMBER 2013
09.09.2013	Notification of major interest in shares - Hong Leong Company (Malaysia) Berhad = at 68.88%
13.09.2013	Document viewing facility notification re: 2013 AGM - 2012/13 annual report, notice of meeting and proxy form
25.09.2013	Notice of Trading Statement -  Date Notification, 15 weeks to 13 October 2013
	OCTOBER 2013
03.10.2013	Block Listing Interim Review - 1 April 2013 to 30 September 2013
17.10.2013	Interim Management Statement - 15 weeks to 13 October 2013
17.10.2013	Result of AGM
30.10.2013	High Court ruling in Rank VAT case
	JANUARY 2014
16.01.2014	Notice of Results
31.01.2014	Interim results - six months ended 31 December 2013
	MARCH 2014
18.03.2014	Directorate change - resignation of Colin Child
18.03.2014	Notification of major interest in shares - Aviva plc = below 3%
19.03.2014	Budget triggers bingo investment
27.03.2014	Announcement of appointment of Henry Birch to succeed Ian Burke as Chief Executive

2.            DOCUMENTS FILED AT COMPANIES HOUSE

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

-     10/06/2013 - Statement of capital (SH01)

-     17/06/2013 - Director's change of particulars, The Rt. Hon. Sir Richard Francis Needham (CH01)

-     10/07/2013 - Director's appointment terminated, Richard Greenhalgh (TM01)

-     18/10/2013 - Director's appointment terminated, John Warren (TM01)

-     29/10/2013 - Authority to call general meetings on less than 14 days' notice (RES 13)

-     29/10/2013 - Authority to purchase shares from other than capital (RES 09)

-     29/10/2013 - Group financial statements for 12 months ended 30 June 2013 (AA)

-     10/01/2014 - Annual return (AR01)

-     19/03/2014 - Director's appointment terminated, Colin Child (TM01)

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 2014

 

END

 

 

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