RANK GROUP PLC

Proxy Solicitation & Information Statement • Sep 13, 2022

Attendance card for 2022 AGM

The Annual General Meeting of The Rank Group Plc (the 'Company') will be held at TOR, Saint-Cloud Way, Maidenhead SL6 8BN at 11.00am on Thursday 13 October 2022. If you wish to attend the meeting please bring this card with you and hand it in on arrival. This will facilitate entry to the meeting.

If you are an ordinary shareholder and are unable to attend, you are entitled to appoint a proxy to attend and vote on your behalf. In this case, please detach the form of proxy, complete it as indicated in the notes and return it to the Company's registrar. No postage is required if posted in the United Kingdom using the envelope provided. Please do not return proxy forms to the Company.

Please see notes overleaf.

Form of Proxy 2022 AGM
Voting ID	Task ID			Shareholder Reference Number
							1235-0077
I/We, the undersigned, being (a) member(s) of The Rank Group Plc ('Rank'), hereby appoint the Chair of the meeting (Alex Thursby) or				Multiple Proxy (X)	Shares
Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this: Resolutions		For	Against Abstain	as my/our proxy, to attend and vote on my/our behalf at the Annual General Meeting of Rank to be held on Thursday 13 October 2022 at 11.00am and at any adjournment thereof. The proxy will vote on the resolutions below as I/we have indicated. Resolutions		For		Against Abstain
All shareholders:
1. Approval of 2021/22 Reports and Financial Statements				8. Re-election of Karen Whitworth (Senior Independent Director) as a Director*
2. Approval of 2021/22 Directors' Remuneration Report				9. Election of Lucinda Charles-Jones as a Director*
Re-election of Alex Thursby as a Director				10. Election of Richard Harris as a Director
Re-election of John O'Reilly as a Director				as auditor	11. Re-appointment of Ernst & Young LLP
as a Director	5. Re-election of Chew Seong Aun			12. Remuneration of auditor
6. Re-election of Steven Esom as a Director**				13. Authority to make political donations and political expenditure
7. Re-election of Katie McAlister as a Director*				14. Authority to call general meetings on 14 clear days' notice
				Member of the Remuneration Committee * Chair of the Remuneration Committee
Signature				Date

Directions to The Rank Group Plc Tel: 01628 504 000 Directions to The Rank Group Plc

TOR Saint-Cloud Way Maidenhead SL6 8BN Tel: 01628 504 000 TOR Saint-Cloud Way

• 1. M4 to Junction 8/9 (A404) Maidenhead SL6 8BN
  2. 1. Follow signs for Maidenhead Central (A308)
• 1. Turn left at the end of the dual carriageway (A308) onto Windsor Road 1. M4 to Junction 8/9 (A404)
• 1. Continue to follow A308 and turn right onto Grenfell Place (A308) 2. Follow signs for Maidenhead Central (A308) 3. Turn left at the end of the dual carriageway (A308)
  2. 1. Continue to follow A308 and take the 3rd exit onto Bad Godesberg Way (A4) onto Windsor Road
• 1. At the end of the dual carriageway take the 2nd exit onto Saint-Cloud Way (A4) 4. Continue to follow A308 and turn right onto Grenfell Place (A308)
• 1. Take the 1st exit at the roundabout 6. Continue to follow A308 and take the 3rd exit onto Bad Godesberg Way (A4)

• Take the 1st exit at the roundabout

• Follow the road and take the 1st left into the upper level car park 7. At the end of the dual carriageway take the 2nd exit onto Saint-Cloud Way (A4)

• Follow the road and take the 1st left into the upper

PLEASE READ THE NOTES BELOW CAREFULLY BEFORE COMPLETING THE PROXY FORM.

PLEASE READ THE NOTES BELOW CAREFULLY BEFORE COMPLETING THE PROXY FORM.

(You can submit your proxy instructions electronically at www.sharevote.co.uk)

Notes (You can submit your proxy instructions electronically at www.sharevote.co.uk)

level car park

• 1. You are entitled to appoint a proxy of your own choice, who need not be a member of the Company, by inserting the name and address of such proxy in the space provided. Should this space be left blank, the proxy will be exercised by the chair of the meeting. Notes 1. You are entitled to appoint a proxy of your own choice, who need not be a member of the Company, by inserting the name and address of such a proxy in the space provided. Should this space be left blank, the proxy will be exercised by the chairman of the meeting. 2. If the proxy is being appointed in relation to less than your full voting
• 1. If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the "Shares" box next to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy. If the "Shares" box is left blank then your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account). entitlement, please enter in the 'Shares' box next to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy. If the 'Shares' box is left blank then your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account). 3. To appoint more than one proxy, (an) additional proxy form(s) may be obtained by contacting the registrar's helpline on 0371 384 2098. (Lines open 8.30am to 5.30pm, Monday to Friday (excluding public holidays
• 1. To appoint more than one proxy, (an) additional proxy form(s) may be obtained by contacting the registrar's helpline on 0371 384 2098. Lines are open 8.30am to 5.30pm, Monday to Friday (excluding public holidays in England and Wales). If you are calling from overseas, the number to call is +44 121 415 7047. Alternatively, you may photocopy this form. Please indicate in the "Shares" box next to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy. Please also indicate, by marking the "Multiple Proxy" box with an "X", if the proxy instruction is one of multiple instructions being given. All of the forms must be signed and should be returned together in the same envelope using the envelope provided. in England and Wales). If you are calling from overseas, the number to call is +44 121 415 7047). Alternatively, you may photocopy this form. Please indicate in the 'Shares' box next to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy. Please also indicate, by marking the 'Multiple Proxy' box with an 'X', if the proxy instruction is one of multiple instructions being given. All of the forms must be signed and should be returned together in the same envelope using the envelope provided. 4. Except as indicated by you, the proxy will exercise his or her discretion To be valid, the form of proxy must be signed, dated and received no later than 11am on Tuesday, 16 October 2018. Once completed, please return the form of proxy to the registrar in the envelope provided.
• 1. The proxy will vote in accordance with your wishes provided this is clearly indicated on the proxy form. If you appoint a proxy, but do not indicate how they should cast your vote, they will exercise their discretion as to voting or whether or not to abstain from voting on all resolutions or any other business at the meeting. An abstention is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against a resolution. both as to voting or whether or not to abstain from voting on all resolutions or any other business at the meeting. An abstention is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against a resolution. 5. A corporation's form of proxy must be executed under its common seal, or under the hand of its officer or attorney, duly authorised in writing. 6. If you are signing this form on behalf of someone else, the power of
• 1. A corporation's form of proxy must be executed under its common seal, or under the hand of its officer or attorney, duly authorised in writing. attorney (or a notarially certified copy) authorising you to sign must be deposited with this form. 7. In the case of joint holders, any one holder may sign the form.
• 1. If you are signing this form on behalf of someone else, the power of attorney (or a notarial certified copy) authorising you to sign must be deposited with this form. 8. If you wish to submit your proxy appointment electronically, please visit www.sharevote.co.uk, where full instructions on how to do so are given. If you return paper and electronic instructions, those received last by the
  2. 1. In the case of joint holders, any one holder may sign the form. registrar before the latest time for receipt of proxies will take precedence. You are advised to read the terms and conditions of use carefully.
  3. 1. If you wish to submit your proxy appointment electronically, please visit www.sharevote.co.uk, where full instructions on how to do so are given. If you return paper and electronic instructions, those received last by the registrar before the latest time for receipt of proxies will take precedence. You are advised to read the terms and conditions of use carefully. Electronic communication facilities are available to all shareholders and those who use them will not be disadvantaged. Electronic communication facilities are available to all shareholders and those who use them will not be disadvantaged. 9. CREST members may appoint a proxy or proxies electronically via Equiniti (ID RA19). Messages transmitted through CREST must be lodged no later than Tuesday, 16 October 2018 at 11am. 10. Even if you complete and return a form of proxy, you may still attend in person.
  4. 1. CREST members may appoint a proxy or proxies electronically via Equiniti (ID RA19). Messages transmitted through CREST must be lodged no later than Tuesday 11 October 2022 at 11.00am.
  5. 1. Even if you complete and return a form of proxy, you may still attend in person.

To be valid, the form of proxy must be signed, dated and received no later than 11.00am on Tuesday 11 October 2022. Once completed, please return the form of proxy to the registrar in the envelope provided.

M4

Maidenhead

A308

A404