Result of AGM

Rank Group PLC
07 May 2008

The Rank Group Plc ('Rank')

- Result of AGM

1. Rank confirms that, at the Annual General Meeting held earlier today, all of
the resolutions set out in the Notice of the Meeting were duly approved by the
Company's shareholders on a show of hands.


2. Full details of the proxy votes lodged by post and electronically for each of
the resolutions are available on the Company's corporate website at www.rank.com
/investor/shareholders/agm_info

3. In accordance with Listing Rules 9.6.2R and 9.6.3R, two copies of each of the
resolutions numbered 7, 8, 9 and 10 will shortly be forwarded to the Document
Viewing Facility of the FSA and be available for inspection during normal
business hours on any weekday (public holidays excepted) at the Document Viewing
Facility, which is situated at The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.

4. A copy of the resolutions can also be obtained from the Notice of Annual
General Meeting document which is available on the Company's corporate website
at www.rank.com/investor/shareholders/agm_info



7 May 2008

website: www.rank.com


                      This information is provided by RNS
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