Notice of AGM

RNS Number : 7052L

Rank Group PLC

14 September 2021

 

14 September 2021

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

Notice of AGM and 2021 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 2021 and Notice of the 2021 Annual General Meeting, which is to be held at 11.00am on Thursday 14 October 2021 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.

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

-	Notice of 2021 Annual General Meeting (' Notice ')
-	Proxy Form
-	2021 Annual Report and Accounts
-	Recovery Incentive Scheme 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 .

If arrangements for the meeting need to change from that set out in the Notice, and as noted above, for example due to the application of Government COVID-19 restrictions that might apply on the date on which the meeting is to take place, Rank will notify shareholders before the meeting through its website, and where appropriate, by further announcement.

Enquiries:
The Rank Group Plc
Luisa Wright, Group General Counsel & Company Secretary Contact number: 01628 504 000

Website: www.rank.com

 

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