Investors & Press

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.

Document	Format	Size
Voting results and proxy appointments		16.7 KB
Notice of Annual General Meeting		195 KB
Proxy Voting Form		320 KB

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.

Document	Format	Size
Voting results and proxy appointments		17 KB
Annual Report and Financial Statements 2006		2.27 MB
Notice of Annual General Meeting		208 KB
Proxy Voting Form		450 KB

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:

Document	Format	Size
Shareholder Circular and Notice of EGM		386 KB
Proxy Voting Form		425 KB
Proxy Votes on Resolutions		10.6 KB

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.

Document	Format	Size
Annual Report and Accounts 2005		3,3 MB
Notice of Annual General Meeting		160 KB
Proxy Voting Form		373 KB
Proxy Votes on Resolutions		14 KB

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:

Document	Format	Size
Proxy Votes on Resolution		53 KB
Shareholder Circular and Notice of EGM		376 KB
Proxy Voting Form		373 KB

2005 EGM

An Extraordinary General Meeting was held at 10.00am on Thursday 4 August 2005 at Broadgate West, 9 Appold Street, London, EC2A 2AP.

On 1 July 2005, Rank announced its intention to delist voluntarily from NASDAQ and terminate its ADR programme. The Company also announced its intention to amend the Articles of Association to require US holders of ordinary shares to transfer their shares, with a view to enabling the Company to terminate its registration with the US Securities and Exchange Commission ("SEC"), and thereby suspend its SEC reporting and other applicable US obligations.

Shareholder approval for the amendment to the Articles of Association was given at the Extraordinary General Meeting. The following documents relate to the meeting:

Document	Format	Size
Shareholder Circular and Notice of EGM		286 KB
Proxy Voting Form		371 KB
Proxy Votes on Resolution		53 KB
Articles of Association		444 KB

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.

Document	Format	Size
Annual Report and Accounts 2004		1.9 MB
Notice of Annual General Meeting 2005		163 KB
Proxy Voting Form		369 KB
Proxy Votes on Resolutions		93 KB

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.

Document	Format	Size
Annual Report and Accounts 2003		1.8 MB
Notice of Annual General Meeting 2004		140 KB
Proxy Voting Form		398 KB
Proxy Votes on Resolutions		76 KB

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