Directorate Change
The Rank Group Plc
- Directorate Change
The Rank Group Plc ("Rank") announces that Mike Smith, a non-executive director since April 2010, has resigned from the board with effect from 30 April 2011.
Mike Smith is an appointee of Guoco Group Limited ("Guoco Group"), a parent company of Rank's largest shareholder, which owns 114,235,699 ordinary shares in Rank, representing 29.25% of voting rights. Mike Smith will also be leaving his position as finance director of Clermont Leisure, a company within the Guoco Group.
Tim Scoble will remain on the Rank board as a representative of the Guoco Group and Rank anticipates that the Guoco Group will propose the appointment of an additional representative to replace Mike Smith later in the year.
21 February 2011
Website: www.rank.com
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