Rank Group PLC Result of Meeting (1225M)
April 25 2018 - 11:20AM
UK Regulatory
TIDMRNK
RNS Number : 1225M
Rank Group PLC
25 April 2018
25 April 2018
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
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.
Contact:
The Rank Group Plc
Frances Bingham, Company Secretary Tel: +44 1628 504 259
This information is provided by RNS
The company news service from the London Stock Exchange
END
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April 25, 2018 11:20 ET (15:20 GMT)
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