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Shareholder meetings

2017 AGM

The 2017 Annual General Meeting will be held at 11am on Thursday, 19 October 2017 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, Berks SL6 8BN.

2016 AGM

The 2016 Annual General Meeting will be held at 11am on Friday, 14 October 2016 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berks SL6 1AY.

2015 AGM

The 2015 Annual General Meeting was held at 11am on Thursday, 15 October 2015 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berks SL6 1AY.

2015 General Meeting

A general meeting of The Rank Group Plc was held at Statesman House, Stafferton Way, Maidenhead SL6 1AY at 11am on Wednesday, 22 April 2015.

2014 AGM

The 2014 Annual General Meeting was held at 11am on Thursday, 16 October 2014 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berks SL6 1AY.

2013 AGM

The 2013 Annual General Meeting was held at 12 noon on Thursday, 17 October 2013 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead. Berkshire. SL6 1AY.

2012 AGM

The 2012 Annual General Meeting was held at 11am on Friday 19 October 2012 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead. Berkshire. SL6 1AY.

2011 AGM

The 2011 Annual General Meeting was held at 11am on Thursday 14 April 2011 at Fredrick’s Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ.

2010 AGM

The 2010 Annual General Meeting was held at 11am on Thursday 22 April 2010 at Fredrick’s Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ.

2009 AGM

The 2009 Annual General Meeting was held at 11am on Thursday 23 April 2009 at Fredrick's Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ.

2008 AGM

The 2008 Annual General Meeting was held at 11.00am on Wednesday 7th May 2008 at Fredrick's Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ.

2007 AGM

The 2007 Annual General Meeting was held at 11.00am on Thursday 3rd May 2007 at Fredrick's Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ.

2007 EGM

An Extraordinary Meeting was held at 10.00am on Monday 8 January 2007 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

Shareholder approval for the disposal was given at the Extraordinary General Meeting. The following documents relate to the meeting:

2006 AGM

The 2006 Annual General Meeting was held at 11.30am on Wednesday 26th April 2006 at the Plaisterers Hall, No 1 London Wall, London EC2Y 5JU.

2006 EGM

An Extraordinary General Meeting was held at 10.00am on Monday 16 January 2006 at the offices of Goldman Sachs International, Rivercourt, 120 Fleet Street, London EC4A 2BB.

The following documents relate to the meeting.

On 23 December 2005, Rank announced that it had entered into an agreement to sell Deluxe Film, the film processing and related creative services business, to DX III Holdings Corporation, a subsidiary of MacAndrews & Forbes Holdings Inc for an aggregate consideration of US$750 million (equivalent to approximately £430 million) payable in cash, on a debt and cash free basis.

The disposal is conditional, amongst other things, upon the approval of Rank shareholders at the EGM. The following documents relate to the meeting:

2005 AGM

The 2005 Annual General Meeting was held at 11.30am on Wednesday 27 April 2005 at the Plaisterers Hall, No 1 London Wall, London EC2Y 5JU.

2004 AGM

The 2004 Annual General Meeting was held at 11.30am on Tuesday 27 April 2004 at the Radisson SAS Portman Hotel, 22 Portman Square, London W1H 7BG.