8th Jan 2007 10:18
Rank Group PLC08 January 2007 The Rank Group Plc ("Rank") - Result of EGM Rank announces that the resolutions to approve the proposed disposal of the HardRock businesses and the associated Special Dividend and Share Consolidation wereduly passed by the Company's shareholders at the Extraordinary General Meeting("EGM") held earlier today. A copy of the resolutions passed at the EGM has been submitted to the UK ListingAuthority and will be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at the Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS, during normalbusiness hours on any weekday (public holidays excepted). Both resolutions were carried on a show of hands. The proxy figures for theresolutions will be displayed on the Company's corporate website (www.rank.com). - Timetable update Rank also announces that the timetable of principal events, as set out on page 2of the Circular to shareholders dated 15 December 2006, has been revised. Trading in the consolidated New Rank Shares will commence on Monday, 26 March2007 ex-Special Dividend meaning the Existing Rank Shares will no longer bemarked ex-Special Dividend on Wednesday, 21 March 2007 as previously indicated. Save for this revision, all of the other timetable dates remain unchanged and itis intended that the payment of the Special Dividend will be no later thanMonday, 9 April 2007. 8 January 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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