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Rank Group
Plc - Written July 2006, Updated January 2007; Contact: Roger Lawson
(R. Lawson)
In
July 2006, UKSA wrote to all shareholders in Rank Group and
commented on the company's existing share buy back policy, and the
prospective reduction in the dividend. The letter can be seen at:
Rank_Letter
Shareholders who responded were sent the following letter and report:
Rank_Response_Letter and
Rank_Share_BuyBacks. The
following press release was issued also covering the UKSA
campaign on share buy-backs: Press031_Rank_BuyBacks.
In
August 2006, the following note was issued to inform Rank shareholders
of the latest developments: Rank_Update
and this note was sent via email to shareholders in September 2006
after publication of the interim results:
Rank_Response_Letter2.
The
following letter was sent to shareholders in December 2006 following
announcement of the disposal of the Hard Rock business and payment of a
special dividend (UKSA welcomed the payment of a dividend and the
apparent cessation of share buy-backs):
Rank_Response_Letter3 .
The
following is a report on the Extraordinary General Meeting to approve
the above mentioned transactions:
Rank_EGM_Report .
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