RANK GROUP PLC

AGM Information • Oct 17, 2024

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author: Frances Bingham
date: 2024-10-17 14:52:00+00:00

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The Rank Group Plc - 2024 Annual General Meeting

At The Rank Group Plc annual general meeting held on Thursday 17 October 2024 a poll was taken on all resolutions put to the meeting. All resolutions were passed by the members entitled to vote.

The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.

Notes:

Total ordinary shares in issue at the date of the meeting were 468,429,541. Total ordinary shares held by shareholders excluding the controlling shareholder at the date of the meeting were 186,204,435.

Any proxy appointments giving discretion to "the Chair of the meeting" have been included in the “For” totals above.

Resolutions 5,9,10,11 and 12 will be counted separately excluding the controlling shareholder.

"Withheld" is not a vote in law and therefore is excluded from the calculation of the proportion of the votes for or against a resolution.

The full text of the resolutions can be found in the notice of annual general meeting which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism. and on the Company’s website https://www.rank.com/en/shareholder-centre/shareholder-meetings

№	Resolution	Type	For	For	Against	Against	Total № of Votes Cast	% of shares on register: 17 Oct 2024	Withheld
№	Resolution	Type	№ of votes	%	№ of votes	%	Total № of Votes Cast	% of shares on register: 17 Oct 2024	№ of votes
Votes of all shareholders	Votes of all shareholders	Votes of all shareholders	Votes of all shareholders	Votes of all shareholders	Votes of all shareholders	Votes of all shareholders	Votes of all shareholders	Votes of all shareholders	Votes of all shareholders
	Approval of 2023/24 report and financial statements	Ordinary
	Approval of 2023/24 directors’ remuneration report	Ordinary
	Approval of 2023/24 directors’ remuneration policy	Ordinary
	Approval of final dividend	Ordinary
	Re- election of Alex Thursby as a director	Ordinary
	Re-election of John O’Reilly as a director	Ordinary
	Re-election of Richard Harris as a director	Ordinary
	Re-election of Chew Seong Aun as a director	Ordinary
	Re-election of Katie McAlister as a director	Ordinary
	Re-election of Karen Whitworth as a director	Ordinary
	Election of Lucinda Charles-Jones as a director	Ordinary
	Election of Keith Laslop as a director	Ordinary
	Re-appointment of Ernst & Young LLP as auditor	Ordinary
	Remuneration of auditor	Ordinary
	LTIP Rule changes	Ordinary

№	Resolution	Type	For	For	Against	Against	Total № of Votes Cast	% of shares on register on 17 Oct 2024	Withheld
№	Resolution	Type	№ of votes	%	№ of votes	%	Total № of Votes Cast	% of shares on register on 17 Oct 2024	№ of votes
	Authority to make political donations and political expenditure	Ordinary
	Authority to call general meetings on 14 clear days' notice	Special
Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only	Votes of independent shareholders only
5.	Re- election of Alex Thursby as a director	Ordinary
9.	Re-election of Katie McAllister as a director	Ordinary
10.	Re-election of Karen Whitworth as a director	Ordinary
11.	Re-election of Lucinda Charles-Jones as a director	Ordinary
12.	Re-election of Keith Laslop as a director	Ordinary