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Annual Report

In brief · summary, not quotable

Rank Group PLC announced the availability of its Annual Report & Accounts for the financial year ended June 30, 2025. The 2025 Annual Report is accessible on the company's website and will be submitted to the National Storage Mechanism. The company's Annual General Meeting will be held on Wednesday, October 15, 2025, at 11:00 a.m. Rank also published its Sustainability Report 2025, offering insights into its environmental, social, and governance programs.

Full announcement

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The Company confirms that the Annual Report & Accounts for the financial year ended 30 June 2025 ("2025 Annual Report") have today been made available to view on the Company's website at: https://wp-rankgroup-2024.s3.eu-west-2.amazonaws.com/media/2025/09/Rank-Group-Annual-Report-and-Financial-Statements-2025.pdf

The 2025 Annual Report will shortly be posted, or otherwise made available, to the Company's shareholders.

In accordance with UKLR 6.4.1 and DTR 6.3.5(1A), a copy of the 2025 Annual Report will be submitted to the National Storage Mechanism in unedited full text and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

As detailed in the 2025 Annual Report, the Company's Annual General Meeting ("Meeting") will take place at 11.00 a.m. on Wednesday 15 October 2025 at TOR, Saint-Cloud Way, Maidenhead, SL6 8BN.

The Notice of Meeting will be published and distributed to the Company's shareholders in due course.

Rank is also pleased to announce the publication of its Sustainability Report 2025 which provides a comprehensive insight into Rank's programmes and progress across a range of environmental, social, and governance ('ESG') focus areas.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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