Rank Group PLC Result of AGM
October 17 2024 - 9:47AM
RNS Regulatory News
RNS Number : 6490I
Rank Group PLC
17 October 2024
The Rank Group Plc - 2024 Annual
General Meeting
At The Rank Group Plc annual general
meeting held on Thursday 17 October 2024 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.
â„–
|
Resolution
|
Type
|
For
|
Against
|
Total
â„–
of Votes Cast
|
% of shares on register: 17
Oct 2024
|
Withheld
|
â„– of votes
|
%
|
â„– of votes
|
%
|
â„– of votes
|
Votes of all
shareholders
|
1.
|
Approval of 2023/24 report and
financial statements
|
Ordinary
|
429,623,700
|
100.00
|
18,250
|
0.00
|
429,641,950
|
91.72%
|
130,625
|
2.
|
Approval of 2023/24 directors'
remuneration report
|
Ordinary
|
422,316,131
|
98.27
|
7,433,777
|
1.73
|
429,749,908
|
91.74%
|
22,667
|
3.
|
Approval of 2023/24 directors'
remuneration policy
|
Ordinary
|
422,246,719
|
98.25
|
7,499,410
|
1.75
|
429,746,129
|
91.74%
|
26,446
|
4.
|
Approval of final dividend
|
Ordinary
|
429,760,781
|
100.00
|
8,555
|
0.00
|
429,769,336
|
91.75%
|
3,239
|
5.
|
Re- election of Alex Thursby as a
director
|
Ordinary
|
428,489,988
|
99.70
|
1,273,559
|
0.30
|
429,763,547
|
91.75%
|
9,028
|
6.
|
Re-election of John O'Reilly as a
director
|
Ordinary
|
429,475,281
|
99.93
|
290,788
|
0.07
|
429,766,069
|
91.75%
|
6,506
|
7.
|
Re-election of Richard Harris as a
director
|
Ordinary
|
429,451,086
|
99.93
|
311,229
|
0.07
|
429,762,315
|
91.75%
|
10,259
|
8.
|
Re-election of Chew Seong Aun as a
director
|
Ordinary
|
392,168,966
|
99.92
|
301,445
|
0.08
|
392,470,411
|
83.78%
|
37,302,164
|
9.
|
Re-election of Katie McAlister as a
director
|
Ordinary
|
429,494,130
|
99.94
|
273,987
|
0.06
|
429,768,117
|
91.75%
|
4,458
|
10.
|
Re-election of Karen Whitworth as a
director
|
Ordinary
|
428,469,792
|
99.70
|
1,298,303
|
0.30
|
429,768,095
|
91.75%
|
4,480
|
11.
|
Re-election of Lucinda Charles-Jones
as a director
|
Ordinary
|
428,503,570
|
99.71
|
1,263,294
|
0.29
|
429,766,864
|
91.75%
|
5,711
|
12.
|
Re-election of Keith Laslop as a
director
|
Ordinary
|
429,550,810
|
99.95
|
212,936
|
0.05
|
429,763,746
|
91.75%
|
8,829
|
13.
|
Re-appointment of Ernst & Young
LLP as auditor
|
Ordinary
|
429,686,565
|
99.98
|
80,028
|
0.02
|
429,766,593
|
91.75%
|
5,982
|
14.
|
Remuneration of auditor
|
Ordinary
|
429,708,679
|
99.99
|
54,279
|
0.01
|
429,762,958
|
91.75%
|
9,617
|
15.
|
LTIP Rule changes
|
Ordinary
|
422,226,603
|
98.25
|
7,518,988
|
1.75
|
429,745,591
|
91.74%
|
22,613
|
â„–
|
Resolution
|
Type
|
For
|
Against
|
Total
â„–
of Votes Cast
|
% of shares on register on 17
Oct 2024
|
Withheld
|
â„– of votes
|
%
|
â„– of votes
|
%
|
â„– of votes
|
16.
|
Authority to make political donations
and political expenditure
|
Ordinary
|
429,580,660
|
99.96
|
180,071
|
0.04
|
429,760,731
|
91.75%
|
7,473
|
17.
|
Authority to call general meetings on
14 clear days' notice
|
Special
|
428,588,328
|
99.73
|
1,169,408
|
0.27
|
429,757,736
|
91.74%
|
10,468
|
Votes of independent
shareholders only
|
5.
|
Re- election of Alex Thursby as a
director
|
Ordinary
|
146,264,882
|
99.14
|
1,273,559
|
0.86
|
147,538,441
|
79.23%
|
9,028
|
9.
|
Re-election of Katie McAllister as a
director
|
Ordinary
|
147,269,024
|
99.81
|
273,987
|
0.19
|
147,543,011
|
79.24%
|
4,458
|
10.
|
Re-election of Karen Whitworth as a
director
|
Ordinary
|
146,244,686
|
99.12
|
1,298,303
|
0.88
|
147,542,989
|
79.24%
|
4,480
|
11.
|
Re-election of Lucinda Charles-Jones
as a director
|
Ordinary
|
146,278,464
|
99.14
|
1,263,294
|
0.86
|
147,541,758
|
79.24%
|
5,711
|
12.
|
Re-election of Keith Laslop as a
director
|
Ordinary
|
147,325,704
|
99.86
|
212,936
|
0.14
|
147,538,640
|
79.23%
|
8,829
|
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
5,9,10,11 and 12 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/en/shareholder-centre/shareholder-meetings
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