11 November 2020
The Rank Group Plc
Result of AGM
The Rank Group Plc (the "Company") confirms that at the Annual General Meeting held earlier today all the resolutions proposed to the meeting were duly approved by the Company's shareholders.
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 http://www.rank.com/en/shareholder-centre.html.
In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed as special business at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Rank Group Plc 01628 504 000
Luisa Wright, Company Secretary