Result of AGM

RNS Number : 0713R

Rank Group PLC

23 April 2009

 

The Rank Group Plc ('Rank')

- Result of AGM

1.     Rank confirms that, at the annual general meeting held earlier today, all of the
        resolutions proposed to 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 proposed to the meeting 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 resolution numbered
        12 in the notice of meeting 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 proposed to the meeting can also be obtained from the
        Company's corporate website at: www.rank.com/investor/shareholders/agm_info.

23 April 2009

website: www.rank.com

 

END

 

 

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