Notice of AGM

RNS Number : 8267N

Rank Group PLC

26 September 2019

 

26 September 2019

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Notice of AGM and 2019 Annual Report

The Rank Group Plc (LSE: RNK) ("Rank") announces that the following documents are now available on its website at http://www.rank.com/en/shareholder-centre.html:

-	Notice of 2019 annual general meeting
-	Proxy form
-	2019 annual report and financial statements

Printed copies of these documents have been posted to those of Rank's shareholders who have requested hard copies.

In addition, a copy of Rank's shareholder notification of online publication of its notice of 2019 annual general meeting and 2019 annual report and financial statements is also available on its website. A printed copy of this document together with the proxy form have also been posted to those of Rank's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.

Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

26 September 2019

Website: www.rank.com

 

END

 

 

NOAKMGZLMVLGLZM