AGM
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.
AGM
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.
| Title |
|---|
| Voting results and proxy appointments (PDF 16.7 KB) |
| Notice of Annual General Meeting (PDF 195 KB) |
| Proxy Voting Form (PDF 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.
| Title |
|---|
| Voting results and proxy appointments (PDF 17 KB) |
| Annual Report and Financial Statements 2006 (PDF 2.27 MB) |
| Notice of Annual General Meeting (PDF 208 KB) |
| Proxy Voting Form (PDF 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:
| Title |
|---|
| Shareholder Circular and Notice of EGM (PDF 386 KB) |
| Proxy Voting Form (PDF 425 KB) |
| Proxy Votes on Resolutions (PDF 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.
| Title |
|---|
| Annual Report and Accounts 2005 (PDF 3.3 MB) |
| Notice of Annual General Meeting (PDF 160 KB) |
| Proxy Voting Form (PDF 373 KB) |
| Proxy Votes on Resolutions (PDF 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:
| Title |
|---|
| Shareholder Circular and Notice of EGM (PDF 286 KB) |
| Proxy Voting Form (PDF 371 KB) |
| Proxy Votes on Resolution (PDF 53 KB) |
| Articles of Association (PDF 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.
| Title |
|---|
| Annual Report and Accounts 2004 (PDF 1.9 MB) |
| Notice of Annual General Meeting 2005 (PDF 163 KB) |
| Proxy Voting Form (PDF 369 KB) |
| Proxy Votes on Resolutions (PDF 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.
| Title |
|---|
| Annual Report and Accounts 2003 (PDF 1.8 MB) |
| Notice of Annual General Meeting 2004 (PDF 140 KB) |
| Proxy Voting Form (PDF 398 KB) |
| Proxy Votes on Resolutions (PDF 76 KB) |
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