Rank Group PLC Notice of AGM and 2024 Annual Report
September 16 2024 - 1:00AM
RNS Regulatory News
RNS Number : 2308E
Rank Group PLC
16 September 2024
16 September 2024
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Notice of AGM, 2024 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 2024
and Notice of the 2024 Annual General Meeting, which is to be held
at 11.00am on Thursday 17 October 2024 at TOR, Saint-Cloud Way, Maidenhead SL6 8BN.
Rank is also pleased to announce the
publication of its Sustainability Report 2024 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:
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Notice of 2024 Annual General
Meeting
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Proxy Form
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2024 Annual Report and
Accounts
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Sustainability Report 2024
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Copies of relevant 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.
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Enquiries:
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The Rank Group
Plc
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Brian McLelland, Interim Company
Secretary
Contact number: 01628 504 000
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Website: www.rank.com
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