23rd Apr 2009 15:52
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
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Rank