RNK Rank Group Plc

TIDMRNK

RNS Number : 0112L

Rank Group PLC

22 April 2015

The Rank Group Plc ("Rank")

- Result of General Meeting

1. Rank confirms that, at the general meeting held earlier today, both 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 www.rank.com/general_meeting.

3. In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed, 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

22 April 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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