Result of General Meeting

The Rank Group Plc

General Meeting - July 2012

At The Rank Group Plc general meeting held on Thursday, 26 July 2012 the following ordinary resolution was duly proposed and passed by shareholders on a show of hands.

In relation to the ordinary resolution proposed to the meeting, proxy votes were received by the Company from shareholders prior to the meeting as follows:

Total Ordinary Shares in issue = 390,613,426

Notes:

1.   Any proxy appointments giving discretion to "the Chairman of the meeting" have been included in the "For" totals above.

2.   An "Abstain" is not a vote in law and therefore is excluded from the calculation of the proportion of the votes for or against a resolution.