Rank Group PLC Result of AGM (1310U)
October 19 2017 - 11:58AM
UK Regulatory
TIDMRNK
RNS Number : 1310U
Rank Group PLC
19 October 2017
Result of AGM
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
19 October 2017
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.
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.
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.
19 October 2017
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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October 19, 2017 11:58 ET (15:58 GMT)
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