Rank Group PlcLSE: RNK

Result of General Meeting

· Issued by Rank Group Plc
RNS Number : 6287I
Rank Group PLC
26 July 2012
 

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:
Description of resolution

For

Against

Abstain

Approval of proposed acquisition of Gala Casinos Limited

369,457,450

36,398

403,512

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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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