Notice of AGM

RNS Number : 6620B

Rank Group PLC

09 October 2020

 

9 October 2020

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Notice of AGM and 2020 Annual Report

The Rank Group Plc (LSE: RNK) ("Rank") announces that it has published its full Annual Report and Accounts for the year ended 30 June 2020 and Notice of 2020 Annual General Meeting, which is to be held at 11.30am on Wednesday 11 November 2020 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN ("AGM").

The following documents have today been posted or otherwise made available to shareholders on Rank's website at www.rank.com :

-	Notice of 2020 Annual General Meeting
-	Proxy Form
-	2020 Annual Report and Accounts
-	LTIP Rules

Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Impact of COVID-19

In light of COVID-19 and public health guidance, the AGM will be held as a closed meeting and shareholders will not be permitted to attend in person. Shareholders are strongly encouraged to exercise their votes by submitting a proxy in advance of the AGM. To ensure that their vote counts, shareholders should appoint the Chair of the meeting as their proxy. Full details on submitting a proxy are available in the Notice of AGM. Shareholder questions can be submitted in advance of the AGM and details on how to submit a question are set out in the Notice of AGM.

9 October 2020

Website: www.rank.com

Enquiries:
The Rank Group Plc
Luisa Wright, Company Secretary	01628 504 000

 

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