Company Announcements

Notice of AGM

Source: RNS
RNS Number : 7052L
Rank Group PLC
14 September 2021

14 September 2021


The Rank Group Plc



Notice of AGM and 2021 Annual Report


The Rank Group Plc (LSE: RNK) ('Rank') announces that it has published its full Annual Report and Accounts for the year ended 30 June 2021 and Notice of the 2021 Annual General Meeting, which is to be held at 11.00am on Thursday 14 October 2021 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.


The following documents have today been posted or otherwise made available to shareholders on Rank's website at



Notice of 2021 Annual General Meeting ('Notice')


Proxy Form


2021 Annual Report and Accounts


Recovery Incentive Scheme rules


Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at:


If arrangements for the meeting need to change from that set out in the Notice, and as noted above, for example due to the application of Government COVID-19 restrictions that might apply on the date on which the meeting is to take place, Rank will notify shareholders before the meeting through its website, and where appropriate, by further announcement.








The Rank Group Plc                                                        


Luisa Wright, Group General Counsel & Company Secretary

Contact number: 01628 504 000







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