3rd May 2007 11:55
Rank Group PLC03 May 2007 The Rank Group Plc ("Rank") - Result of AGM 1. Rank confirms that, at the Annual General Meeting held earlier today, all ofthe resolutions set out in the Notice of the Meeting were duly approved by theCompany's shareholders on a show of hands. 2. Full details of the proxy votes lodged by post and electronically for each ofthe resolutions 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 each of theresolutions numbered 9, 10, 11, 12, 13 and 14 will shortly be forwarded to theDocument Viewing Facility of the FSA and be available for inspection duringnormal business hours on any weekday (public holidays excepted) at the DocumentViewing Facility, which is situated at The Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS. 4. A copy of the resolutions can also be obtained from the Notice of AnnualGeneral Meeting document which is available on the Company's corporate websiteat www.rank.com/investor/shareholders/agm_info 3 May 2007 website: www.rank.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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