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RANK GROUP PLC — Investor Relations & Filings

Ticker · RNK ISIN · GB00B1L5QH97 LEI · 213800TXKD6XZWOFTE12 IL Arts, sports and recreation
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Filings indexed 288 across all filing types
Latest filing 2025-10-16 Declaration of Voting R…
Country GB United Kingdom
Listing IL RNK

About RANK GROUP PLC

https://www.rank.com/en/index.html

The Rank Group PLC is a multi-channel gaming and entertainment operator. The company's operations are structured across physical venues and digital platforms, delivering integrated customer experiences. Its primary venue-based brands include Grosvenor Casinos, a major casino operator, and Mecca Bingo, a leading community gaming brand. The digital division provides a complementary suite of online casino, bingo, and slot gaming services. The group's strategy is centered on providing exciting and entertaining experiences while maintaining a strong commitment to safer gambling.

Recent filings

Filing Released Lang Actions
AGM Resolutions Passed-Special Business
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the 'Resolutions passed at the Annual General Meeting' and lists specific ordinary and special resolutions voted upon by shareholders. This aligns perfectly with the definition of a Declaration of Voting Results, as it confirms the outcome of the meeting's voting process.
2025-10-16 English
Result of AGM 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from The Rank Group Plc detailing the results of the poll taken on resolutions at their Annual General Meeting (AGM). It provides a breakdown of votes for and against each resolution, including director re-elections and financial approvals. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-10-16 English
Q1 2025/26 trading update
Earnings Release Classification · 100% confidence The document is a 'Q1 2025/26 trading update' issued by The Rank Group Plc via the London Stock Exchange's RNS (Regulatory News Service). It provides a summary of financial performance (Net Gaming Revenue) for the first quarter. While it contains financial data, it is an initial announcement of quarterly highlights rather than a full interim report or a 10-K. According to the filing definitions, an 'Earnings Release' (ER) is the initial announcement of quarterly/periodical financial results, which matches the content and purpose of this trading update. Q1 2025
2025-10-15 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of share transactions by Persons Discharging Managerial Responsibilities (PDMRs) at The Rank Group Plc. It explicitly details the vesting of LTIP awards and subsequent share dealings, including tax-related settlements. This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-09-30 English
Director/PDMR Shareholding
Remuneration Information Classification · 100% confidence The document is a formal notification of share awards granted to persons discharging managerial responsibilities (PDMRs) under a Long-Term Incentive Plan (LTIP). It explicitly references Article 19 of the Market Abuse Regulations and provides the standard PDMR disclosure table required for such transactions. While it involves directors, it is specifically a disclosure of share-based compensation awards rather than a personal trade (sale/purchase) by a director, and it follows the regulatory format for PDMR notifications.
2025-09-30 English
Proxy Form 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Attendance card' and 'Form of Proxy' for the 2025 Annual General Meeting (AGM) of The Rank Group Plc. It provides shareholders with instructions on how to attend, appoint a proxy, and vote on specific resolutions (such as re-election of directors and approval of reports). This document is a classic example of proxy solicitation materials sent to shareholders to request their votes for an upcoming meeting.
2025-09-18 English

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