RANK GROUP PLC

AGM Information • Oct 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 2770Q

Rank Group PLC

17 October 2019

17 October 2019

The Rank Group Plc

LEI: 213800TXKD6XZWOFTE12

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: www.morningstar.co.uk/uk/NSM.

Website: www.rank.com

Enquiries:

The Rank Group Plc                                                         01628 504 000

Luisa Wright, Company Secretary

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