Business
EGM Statement
EGM Statement.
About this update from Rank Group Plc
[{"type":"text","content":"\n Rank Group PLC\n16 January 2006\n\n\n\nFor Immediate Release 16 January 2006\n\n\n Not for release, publication or distribution in or into the United States,\n Australia, Canada or Japan\n\n The Rank Group Plc ('Rank' or the 'Company')\n\n Announcement of Result of Extraordinary General Meeting ('EGM')\n\nRank announces that the resolution to approve the proposed disposal of Deluxe\nFilm to DX III Holdings Corporation ('Disposal'), a wholly owned indirect\nsubsidiary of MacAndrews & Forbes Holdings Inc., and the associated increase in\nthe permitted borrowing powers was passed by the Company's shareholders at the\nEGM held earlier today. The Disposal is still conditional, amongst other things,\nupon obtaining clearance from Spanish anti-trust authorities and is expected to\ncomplete on 27 January 2006.\n\nA copy of the resolution passed at the Company's EGM has been submitted to the\nUK Listing Authority and will shortly be available for inspection at the UK\nListing Authority's Document Viewing Facility, which is situated at the\nFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E14\n5HS (telephone number 020 7676 1000), during normal business hours on any\nweekday (public holidays excepted).\n\nThe resolution proposed at the Company's EGM was carried on a show of hands. The\nproxy figures for the resolutions will shortly be displayed on the Company's\ncorporate website (www.rank.com).\n\n - ends -\n\nEnquiries:\n\nThe Rank Group Plc\n\nDan Waugh (Director of Investor Relations) Tel: +44 (0) 20 7535 8031\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange M \n ","length":2062,"tagName":"div"}]