16th Jan 2006 10:22
Rank Group PLC16 January 2006 For Immediate Release 16 January 2006 Not for release, publication or distribution in or into the United States, Australia, Canada or Japan The Rank Group Plc ("Rank" or the "Company") Announcement of Result of Extraordinary General Meeting ("EGM") Rank announces that the resolution to approve the proposed disposal of DeluxeFilm to DX III Holdings Corporation ("Disposal"), a wholly owned indirectsubsidiary of MacAndrews & Forbes Holdings Inc., and the associated increase inthe permitted borrowing powers was passed by the Company's shareholders at theEGM held earlier today. The Disposal is still conditional, amongst other things,upon obtaining clearance from Spanish anti-trust authorities and is expected tocomplete on 27 January 2006. A copy of the resolution passed at the Company's EGM has been submitted to theUK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at theFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS (telephone number 020 7676 1000), during normal business hours on anyweekday (public holidays excepted). The resolution proposed at the Company's EGM was carried on a show of hands. Theproxy figures for the resolutions will shortly be displayed on the Company'scorporate website (www.rank.com). - ends - Enquiries: The Rank Group Plc Dan Waugh (Director of Investor Relations) Tel: +44 (0) 20 7535 8031 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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