Business
Documents re: 2013 AGM
Documents re: 2013 AGM.
About this update from Rank Group Plc
[{"type":"text","content":"\n \nRNS Number : 8385N Rank Group PLC 13 September 2013 \n\nThe Rank Group Plc\n \n- Documents re: 2013 AGM\n \n \nThe Rank Group Plc (\"Rank\") announces that the following documents are now available on its website at www.rank.com/agm:\n \n§ Notice of 2013 annual general meeting\n§ Proxy form\n§ 2013 annual report and financial statements\n \nPrinted copies of these documents are being posted today to those of Rank's shareholders who have requested hard copies.\n \nIn addition, a copy of Rank's shareholder notification of online publication of its notice of 2013 annual general meeting and 2013 annual report and financial statements is also available on its website www.rank.com/agm\n \nA printed copy of this document together with the proxy form are also being posted today to those of Rank's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.\n \nCopies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do\n \nIn accordance with DTR 6.3.5, this announcement contains information in the attached appendix of the principal risk factors, a responsibility statement and details of related party transactions which has been extracted in full unedited text from Rank's annual report and financial statements for the year ending 30 June 2013. Where page numbers and notes are mentioned in the appendix these refer to page numbers and notes in the annual report and financial statements 2013. A condensed set of financial statements were appended to Rank's preliminary announcement of its 2013 results issued on 15 August 2013.\n \n \n13 September 2013\nWebsite: www.rank.com\n \n \nAPPENDIX\n \nUNEDITED EXTRACT FROM ANNUAL REPORT AND ACCOUNTS 2013\n \nPRINCIPAL RISKS AND UNCERTAINTIES\n \nWe outline below, not listed in any order of materiality, what we are doing to address our principal risks.\n \nLevel of Rank shares in public hands\n \nUnder Listing Rule 6.1.19R, shares held by persons who have an interest in 5% or more of a listed company's share capital are not regarded as being held in public hands (the \"free float\"). Under this rule, the shares held by Hong Leong and Prudentia...