Rank : Proxy Form 2024

Published: 2024-09-17 05:40:04 ET RNK.L

Attendance card for 2024 AGM

The Annual General Meeting of The Rank Group Plc (the 'Company') will be held at TOR, Saint-Cloud Way, Maidenhead SL6 8BN at 11.00am on Thursday 17 October 2024. If you wish to attend the meeting, please bring this card with you and hand it in on arrival.

This will facilitate entry to the meeting.

If you are an ordinary shareholder and are unable to attend, you are entitled to appoint a proxy to attend and vote on your behalf. In this case, please detach the form of proxy, complete it as indicated in the notes and return it to the Company's registrar. No postage is required if posted in the United Kingdom using the envelope provided. Please do not return proxy forms to the Company.

Please see notes overleaf.

Form of Proxy 2024 AGM

Shareholder Reference Number

1235-0079

I/We, the undersigned, being (a) member(s) of The Rank Group Plc ('Rank'),

Multiple Proxy (X)

Shares

hereby appoint the Chair of the meeting (Alex Thursby) or

as my/our proxy, to attend and vote on my/our behalf at the Annual General Meeting of Rank to be held on Thursday 17 October 2024 at 11.00am and at any adjournment thereof. The proxy will vote on the resolutions below as I/we have indicated.

Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:

Resolutions

All shareholders:

For

Against Abstain

For

Against Abstain

1.

Approval of 2023/24 reports

10.

Re-election of Karen Whitworth

and financial statements

(senior independent director) as a director*

2.

Approval of 2023/24 directors'

11.

Re-election of Lucinda Charles-Jones

remuneration report

as a director**

3.

Approval of Directors'

12.

Re-election of Keith Laslop

Remuneration Policy.

as a director

4.

Approval of final dividend

13.

Re-appointment of Ernst & Young LLP

as auditor

5. Re-election of Alex Thursby as a director

14. Remuneration of auditor

Signature

Date

Directions to The Rank Group Plc

TOR

Saint-Cloud Way

Maidenhead

SL6 8BN

Tel: 01628 504 000

PLEASE READ THE NOTES BELOW CAREFULLY BEFORE COMPLETING THE PROXY FORM. You can submit your proxy instructions electronically by going to Equiniti's Shareview website, www.shareview.co.uk, and logging in to your Shareview Portfolio.

To register for a Shareview Portfolio, go to www.shareview.co.uk and enter the requested information.

Notes

To be valid, the form of proxy must be signed, dated, and received no later than 11.00am on Tuesday 15 October 2024. Once completed, please return the form of proxy to the registrar in the envelope provided.

Disclaimer

Rank Group plc published this content on 17 September 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on September 17, 2024 at 09:39:06 UTC.