Result of AGM 2025

About this update from Rank Group Plc

  The Rank Group Plc - 2025 Annual General Meeting At The Rank Group Plc annual general meeting held on Wednesday 15 October 2025 a poll was taken on all resolutions put to the meeting.  All resolutions were passed by the members entitled to vote.   The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.   № Resolution Type For Against Total № of Votes Cast % of shares on register: 15 Oct 2025 Withheld № of votes % № of votes % № of votes Votes of all shareholders 1.    Approval of 2024/25 report and financial statements Ordinary 431,876,410 100.00 6,023 0.00 431,882,433 92.20% 413,526 2.    Approval of 2024/25 directors' remuneration report Ordinary 149,044,853 99.36 964,768 0.64 150,009,621 32.02% 282,286,338 3.    Approval of final dividend Ordinary 432,291,414 100.00 4,161 0.00 432,295,575 92.29% 384 4.    Re-election of John O'Reilly as a director Ordinary 431,367,272 99.79 914,836 0.21 432,282,108 92.28% 13,851 5.    Re-election of Richard Harris as a director Ordinary 430,909,839 99.68 1,372,320 0.32 432,282,159 92.28% 13,800 6.    Election of Christian Nothhaft as a director Ordinary 428,519,988 99.14 3,728,265 0.86 432,248,253 92.28% 47,706 7.    Re-election of Katie McAlister as a director Ordinary 429,304,633 99.32 2,927,748 0.68 432,232,381 92.27% 63,578 8.    Re-election of Karen Whitworth as a director Ordinary 427,815,851 98.97 4,465,879 1.03 432,281,730 92.28% 14,229 9.    Re-election of Lucinda Charles-Jones as a director Ordinary 430,803,071 99.66 1,478,710 0.34 432,281,781 92.28% 14,178 10.        Re-election of Keith Laslop as a director Ordinary 432,123,734 99.96 158,374 0.04 432,282,108 92.28% 13,851 11.        Re-appointment of Ernst & Young LLP as auditor Ordinary 432,125,010 99.97 150,421 0.03 432,275,431 92.28% 20,528 12.        Remuneration of auditor Ordinary 432,205,663 99.98 86,183 0.02 432,291,846 92.29% 4,113             № Resolution Type For Against Total № of Votes Cast % of shares on register on 15 Oct 2025 Withheld № of votes % № of votes % № of votes 13.        Authority to make political donations and political expenditure Ordinary 432,171,419 99.97 116,596 0.03 432,288,015 92.28% 7,944 14.        Authority to call general meetings on 14 clear days' notice Special 431,640,326 99.85 646,439 0.15 432,286,765 92.28% 9,194 Votes of independent shareholders only 7. Re-election of Katie McAlister as a director Ordinary 147,079,527 98.05 2,927,748 1.95 150,007,275 80.56% 63,578 8. Re-election of Karen Whitworth as a director Ordinary 145,590,745 97.02 4,465,879 2.98 150,056,624 80.59% 14,229 9. Re-election of Lucinda Charles-Jones as a director Ordinary 148,577,965 99.01 1,478,710 0.99 150,056,675 80.59% 14,178 10. Re-election of Keith Laslop as a director Ordinary 149,898,628 99.89 158,374 0.11 150,057,002 80.59% 13,851     Notes: 1.    Total ordinary shares in issue at the date of the meeting were 468,429,541. Total ordinary shares held by shareholders excluding the controlling shareholder at the date of the meeting were 186,204,435. 2.    Any proxy appointments giving discretion to "the Chair of the meeting" have been included in the "For" totals above. 3.    Resolutions 7,8,9 and 10 will be counted separately excluding the controlling shareholder. 4.    "Withheld" is not a vote in law and therefore is excluded from the calculation of the proportion of the votes for or against a resolution.   The full text of the resolutions can be found in the notice of annual general meeting which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism . and on the Company's website https://www.rank.com/investors/shareholder-centre/shareholder-meetings/

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