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Annual Information Update -2-

Date : 02/04/2012 @ 08:54
Source : UK Regulatory (RNS & others)
Stock : Rank Grp. (RNK)
Quote : 146.2  -6.3 (-4.13%) @ 16:35

Annual Information Update -2-

               Owen O'Donnell buys 1,529 shares 
-----------  ------------------------------------------------- 
 26.09.2011   Date notification - trading statement for 
               42 weeks to 16 October 2011 
-----------  ------------------------------------------------- 
              OCTOBER 2011 
-----------  ------------------------------------------------- 
 03.10.2011   Blocklisting Interim Review - for the 6 
               months to 30 September 2011 
-----------  ------------------------------------------------- 
 21.10.2011   Interim Management Statement - 42 weeks 
               to 16 October 2011 
-----------  ------------------------------------------------- 
              NOVEMBER 2011 
-----------  ------------------------------------------------- 
 10.11.2011   Rank VAT case - European Court decision 
-----------  ------------------------------------------------- 
              DECEMBER 2011 
-----------  ------------------------------------------------- 
 06.12.2011   Rank VAT case - HMRC confirms Rank's bingo 
               claims 
-----------  ------------------------------------------------- 
 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 
-----------  ------------------------------------------------- 
              JANUARY 2012 
-----------  ------------------------------------------------- 
 03.01.2012   Notification of major interest in shares 
               - Hong Leong: event changing breakdown of 
               voting rights (74.51%) 
-----------  ------------------------------------------------- 
 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

END

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