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Rank Group PLC  -  RNK   

Annual Information Update

Released 11:20 02-Apr-2013

RNS Number : 3204B
Rank Group PLC
02 April 2013
 

The Rank Group Plc ("Rank")

 

- Annual Information Update

 

Rank announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12-month period which ended on 31 March 2013 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

For the purposes of this update the information is only referred to and full copies of each item can be found at the following locations:

 

§ Market announcements, report and accounts and other regulatory documents can be inspected at the National Storage Mechanism www.hemscott.com/nsm.do.

 

§ Reports and accounts are also available on the website, www.rank.com or from the Company Secretary, The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead SL6 1AY.

 

Some of the information referred to below may be out of date at the submission of this Annual Information Update.

 

1.            ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE

 

All of the documents listed below were published via RNS, a Regulatory News Service provided by the London Stock Exchange, on the dates indicated.

 

Date

Nature and Brief Description of Information


APRIL 2012

02.04.2012

Annual Information Update - year ended 31 March 2012

02.04.2012

Block Listing Interim Review - 1 October 2011 to 31 March 2012


MAY 2012

10.05.2012

Interim Management Statement - 19 and 45 weeks to 6 May 2012

12.05.2012

Conditional agreement to acquire Gala Casinos for £205m


JUNE 2012

21.06.2012

National Storage Mechanism: circular to shareholders and notice of general meeting re: proposed acquisition of Gala Casinos

22.06.2012

Director Declaration - John Warren


JULY 2012

26.07.2012

Result of General Meeting re: proposed acquisition of Gala Casinos


AUGUST 2012

07.08.2012

Appointment of Peel Hunt LLP as sole broker

10.08.2012

Notice of Results

17.08.2012

Preliminary announcement of 2011/12 final results - 18 months ended 30 June 2012

20.08.2012

Proposed acquisition of Gala Casinos - response to Office of Fair Trading's referral to the Competition Commission


SEPTEMBER 2012

03.09.2012

Proposed acquisition of Gala Casinos - publication of Office of Fair Trading decision

19.09.2012

Proposed acquisition of Gala Casinos - conditional agreement lapses; talks continue

19.09.2012

Document viewing facility notification re: 2012 AGM - 2011/12 annual report, notice of meeting and proxy form

26.09.2012

Directorate Change: appointment of Shaa Wasmund effective 1 November 2012 and resignation of Bill Shannon effective 31 December 2012


OCTOBER 2012

01.10.2012

Block Listing Interim Review - 1 April 2013 to 30 September 2012

19.10.2012

Interim Management Statement - 15 weeks to 14 October 2012

19.10.2012

Result of AGM


JANUARY 2013

02.01.2013

Notification of Voting Rights and Capital - Update 15

10.01.2013

Review of Blue Square Bet business

16.01.2013

Notice of Results

30.01.2013

Director Declaration - John Warren

31.01.2013

2012/13 interim results - six months ended 31 December 2012


FEBRUARY 2013

19.02.2013

Proposed acquisition of Gala Casinos - Competition Commission's final report


MARCH 2013

06.03.2013

Conditional agreement to acquire Gala Casinos for £179 million

 

2.            DOCUMENTS FILED AT COMPANIES HOUSE

The Company has submitted filings to Companies House in relation to:

-     Director's appointed - The Rt. Hon. Sir Richard Francis Needham (AP01)

-     Authority to call general meetings on less than 14 days' notice (RES 13)

-     Director appointed - Ms Lysa Shaa Wasmund (AP01)

-     Group financial statements for 18 months ended 30 June 2012 (AA)

-     Statement of capital (SH01)

-     Statement of capital (SH01)

-     Director's appointment terminated - Mr William Mervyn Frew Carey Shannon (TM01)

-     Director's change of particulars - Mr Timothy James Scoble (CH01)

-     Annual return (AR01)

Upon payment of a fee, copies of these documents can be found on the Companies House website at http://www.companieshouse.gov.uk/or (for registered users) through Companies House Direct at
http://direct.companieshouse.gov.uk/or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

Further information regarding Rank and its activities can be located on the Company's website www.rank.com

 

Frances Bingham

Company Secretary

+44 1628 504 250

 

2 April 2013


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Annual Information Update - RNS