Result of AGM

7 May 2008 11:28

Rank Group PLC07 May 2008 The Rank Group Plc ("Rank") - Result of AGM 1. Rank confirms that, at the Annual General Meeting held earlier today, all ofthe resolutions set out in the Notice of the Meeting were duly approved by theCompany's shareholders on a show of hands. 2. Full details of the proxy votes lodged by post and electronically for each ofthe resolutions are available on the Company's corporate website at www.rank.com/investor/shareholders/agm_info 3. In accordance with Listing Rules 9.6.2R and 9.6.3R, two copies of each of theresolutions numbered 7, 8, 9 and 10 will shortly be forwarded to the DocumentViewing Facility of the FSA and be available for inspection during normalbusiness hours on any weekday (public holidays excepted) at the Document ViewingFacility, which is situated at The Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS. 4. A copy of the resolutions can also be obtained from the Notice of AnnualGeneral Meeting document which is available on the Company's corporate websiteat www.rank.com/investor/shareholders/agm_info 7 May 2008 website: www.rank.com This information is provided by RNS The company news service from the London Stock Exchange