Rank Group PLC Notice of AGM (3624Z)
September 17 2015 - 5:41AM
UK Regulatory
TIDMRNK
RNS Number : 3624Z
Rank Group PLC
17 September 2015
The Rank Group Plc
- Documents re: 2015 AGM
The Rank Group Plc ("Rank") announces that the following
documents are now available on its website at
http://www.rank.com/en/shareholder-centre.html:
-- Notice of 2015 annual general meeting
-- Proxy form
-- 2015 annual report and financial statements
Printed copies of these documents are being posted today 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 2015 annual general meeting and 2015
annual report and financial statements is also available on its
website http://www.rank.com/en/shareholder-centre.html.
A printed copy of this document together with the proxy form are
also being posted today 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.
17 September 2015
Website: www.rank.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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