Rank Group PLC Result of AGM (4375C)
October 15 2015 - 10:45AM
UK Regulatory
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RNS Number : 4375C
Rank Group PLC
15 October 2015
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 poll.
2. Full details of the proxy votes lodged at the meeting and
beforehand by post and electronically for each of the resolutions
proposed to the meeting are available on the Company's corporate
website at http://www.rank.com/en/shareholder-centre.html
3. In accordance with paragraph 9.6.2 of the Listing Rules,
copies of the resolutions passed, other than resolutions pertaining
to ordinary business, have been submitted to the UK Listing
Authority. They will shortly be available for inspection at the
National Storage Mechanism at: www.morningstar.co.uk/uk/NSM.
15 October 2015
website: www.rank.com
Enquiries:
The Rank Group Plc 01628 504 000
Frances Bingham, company secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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