19 September 2023
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Notice of AGM, 2023 Annual Report and Sustainability Report
The Rank Group Plc (LSE: RNK) ('Rank') announces that it has published its full Annual Report and Accounts for the year ended 30 June 2023 and Notice of the 2023 Annual General Meeting, which is to be held at 11.00am on Thursday 19 October 2023 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.
Rank is also pleased to announce the publication of its Sustainability Report 2023 which provides a comprehensive insight into Rank's programmes and progress across a range of environmental, social, and governance ('ESG') focus areas.
The following documents have today been posted or otherwise made available to shareholders on Rank's website at www.rank.com:
| - | Notice of 2023 Annual General Meeting |
| - | Proxy Form |
| - | 2023 Annual Report and Accounts |
| - | Sustainability Report 2023 |
Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
If arrangements for the meeting need to change from that set out in the Notice, Rank will notify shareholders before the meeting through its website, and where appropriate, by further announcement.
| Enquiries: | | ||
| The Rank Group Plc | | ||
| Asha Magnus, Company Secretary Contact number: 01628 504 000 | |
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Website: www.rank.com
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