TIDMRNK
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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