RANK GROUP PLC

AGM Information • Oct 17, 2024

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author: Brian Mclelland
date: 2024-10-15 11:59:00+00:00

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No. 03140769

Company Limited by Shares

The Rank Group Plc

Resolutions

(passed 17 October 2024)

At the annual general meeting of The Rank Group Plc, duly convened and held at TOR, Saint-Cloud Way, Maidenhead, SL6 8BN on Thursday 17 October 2024, the following resolution was duly passed, Resolution 17 as a special resolution.

Ordinary Resolutions

1. That the amendments to the rules of The Rank Group Plc 2020 Long Term Incentive Plan (the “LTIP”) as shown in the marked-up version of the rules of the LTIP produced to the Meeting and initialled by the Chair for the purposes of identification be and they are hereby approved and the Board be and they are hereby authorised to adopt the amendments and do all acts and things which they may, in their absolute discretion, consider necessary or expedient to give effect to them.

2. For the purposes of section 366 of the Companies Act 2006, that the Company, and any company which is or becomes its subsidiary during the period to which this resolution relates, be authorised:

(a) to make political donations to political parties and/or independent election candidates not exceeding £25,000 in total

(b) to make political donations to political organisations other than political parties not exceeding £25,000 in total; and

(c) to incur political expenditure not exceeding £50,000 in total,

during the period beginning with the date of passing this resolution and ending at the conclusion of the next Annual General Meeting of the Company after the date on which this resolution is passed or 12 months from the date on which this resolution is passed, whichever is earlier, and provided that the aggregate amount of donations which may be made and political expenditure incurred by the Company pursuant to the authority conferred by this resolution shall not exceed £100,000.

For the purposes of this resolution, the terms ‘political donation’, ‘political parties’, ‘independent election candidates’, ‘political organisation’ and ‘political expenditure’ have the meanings given by sections 363 to 365 of the Companies Act 2006.

Special Resolution

Resolution 17- Short notice of general meetings

That a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days’ notice.

………………………………………….

Brian McLelland

Interim Group Company Secretary