Owen O'Donnell buys 1,529 shares
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26.09.2011 Date notification - trading statement for
42 weeks to 16 October 2011
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OCTOBER 2011
----------- -------------------------------------------------
03.10.2011 Blocklisting Interim Review - for the 6
months to 30 September 2011
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21.10.2011 Interim Management Statement - 42 weeks
to 16 October 2011
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NOVEMBER 2011
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10.11.2011 Rank VAT case - European Court decision
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DECEMBER 2011
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06.12.2011 Rank VAT case - HMRC confirms Rank's bingo
claims
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08.12.2011 Director declaration - Tim Scoble resigns
from board of GuocoLeisure Limited
----------- -------------------------------------------------
15.12.2011 Directorate change - appointment of Colin
Child with effect from 1 January 2012
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JANUARY 2012
----------- -------------------------------------------------
03.01.2012 Notification of major interest in shares
- Hong Leong: event changing breakdown of
voting rights (74.51%)
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20.01.2012 Date notification - 2(nd) interim results
for the six months to 31 December 2011
----------- -------------------------------------------------
30.01.2012 Rank confirmation of talks with Gala Coral
Group regarding Gala Casinos
----------- -------------------------------------------------
FEBRUARY 2012
----------- -------------------------------------------------
09.02.2012 2(nd) interim results for the six months
to 31 December 2011
----------- -------------------------------------------------
MARCH 2012
----------- -------------------------------------------------
12.03.2012 Notification of major interest in shares
- Prudential plc = 5.85%
----------- -------------------------------------------------
29.03.2012 Rank statement re: termination of talks
with Gala Coral Group regarding Gala Casinos
----------- -------------------------------------------------
29.03.2012 Notification of major interest in shares
- Ameriprise Financial, Inc. = 5.028%
----------- -------------------------------------------------
30.03.2012 Directorate change - appointment of Sir
Richard Needham with effect from 1 May 2012
----------- -------------------------------------------------
2. DOCUMENTS FILED AT COMPANIES HOUSE
The Company has submitted filings to Companies House in relation to:
- the Company's annual return and group accounts;
- the appointment of three directors;
- the resignation of four directors;
- change of accounting reference date to 30 June;
- nine statements of capital
- special resolution regarding notice of EGMs; and
- change of SAIL address
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 2012
This information is provided by RNS
The company news service from the London Stock Exchange
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