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Shareholder meetings
Annual General Meeting Documents
| Date | File Name | Download | ESEF |
|---|---|---|---|
| 11 Sep 2024 | Proxy voting form | Proxy voting form – Download | |
| 11 Sep 2024 | Notice of Annual General Meeting 2024 | Notice of Annual General Meeting 2024 – Download | |
| 11 Sep 2024 | Annual Report & Accounts 2024 | Annual Report & Accounts 2024 – Download | |
| 19 Oct 2023 | Proxy voting form | Proxy voting form – Download | |
| 19 Oct 2023 | Notice of Annual General Meeting 2023 | Notice of Annual General Meeting 2023 – Download | |
| 19 Oct 2023 | Voting results | Voting results – Download | |
| 19 Sep 2023 | Annual Report & Accounts 2023 | Annual Report & Accounts 2023 – Download | Annual Report & Accounts 2023 – Link |
| 13 Oct 2022 | Shareholder questions | Shareholder questions – Download | |
| 13 Oct 2022 | Proxy voting form | Proxy voting form – Download | |
| 13 Oct 2022 | Notice of Annual General Meeting 2022 | Notice of Annual General Meeting 2022 – Download | |
| 13 Oct 2022 | Voting results | Voting results – Download | |
| 13 Sep 2022 | Annual Report & Accounts 2022 | Annual Report & Accounts 2022 – Download | Annual Report & Accounts 2022 – Link |
| 14 Oct 2021 | Shareholder questions | Shareholder questions – Download | |
| 14 Oct 2021 | 2021 Recovery incentive scheme rules | 2021 Recovery incentive scheme rules – Download | |
| 14 Oct 2021 | Proxy voting form | Proxy voting form – Download | |
| 14 Oct 2021 | Notice of Annual General Meeting 2021 | Notice of Annual General Meeting 2021 – Download | |
| 14 Oct 2021 | Voting results | Voting results – Download | |
| 14 Sep 2021 | Annual Report & Accounts 2021 | Annual Report & Accounts 2021 – Download | |
| 11 Nov 2020 | Voting results | Voting results – Download | |
| 11 Nov 2020 | Notice of Annual General Meeting 2020 | Notice of Annual General Meeting 2020 – Download | |
| 11 Nov 2020 | Proxy voting form | Proxy voting form – Download | |
| 11 Nov 2020 | Notification of online publication of 2020 Annual Report and AGM | Notification of online publication of 2020 Annual Report and AGM – Download | |
| 11 Nov 2020 | LTIP 2020 Rules | LTIP 2020 Rules – Download | |
| 11 Nov 2020 | Shareholder questions | Shareholder questions – Download | |
| 09 Oct 2020 | Annual Report & Accounts 2020 | Annual Report & Accounts 2020 – Download | |
| 17 Oct 2019 | Voting results | Voting results – Download | |
| 17 Oct 2019 | Notice of Annual General Meeting 2019 | Notice of Annual General Meeting 2019 – Download | |
| 17 Oct 2019 | Proxy voting form | Proxy voting form – Download | |
| 17 Oct 2019 | Notification of online publication of 2019 Annual Report and AGM | Notification of online publication of 2019 Annual Report and AGM – Download | |
| 16 Sep 2019 | Annual Report & Accounts 2019 | Annual Report & Accounts 2019 – Download | |
| 18 Oct 2018 | Voting results | Voting results – Download | |
| 18 Oct 2018 | Notice of Annual General Meeting 2018 | Notice of Annual General Meeting 2018 – Download | |
| 18 Oct 2018 | Proxy voting form | Proxy voting form – Download | |
| 18 Oct 2018 | Notification of online publication of 2018 annual report and AGM | Notification of online publication of 2018 annual report and AGM – Download | |
| 14 Sep 2018 | Annual Report & Accounts 2018 | Annual Report & Accounts 2018 – Download | |
| 19 Oct 2017 | Voting results | Voting results – Download | |
| 19 Oct 2017 | Notice of Annual General Meeting 2017 | Notice of Annual General Meeting 2017 – Download | |
| 19 Oct 2017 | Proxy voting form | Proxy voting form – Download | |
| 19 Oct 2017 | Notification of online publication of 2017 Annual Report and AGM | Notification of online publication of 2017 Annual Report and AGM – Download | |
| 19 Oct 2017 | New articles of association (clean) | New articles of association (clean) – Download | |
| 19 Oct 2017 | News articles of association (mark-up) | News articles of association (mark-up) – Download | |
| 15 Sep 2017 | Annual Report & Accounts 2017 | Annual Report & Accounts 2017 – Download | |
| 14 Oct 2016 | Voting results | Voting results – Download | |
| 14 Oct 2016 | Notification of online publication of notice of 2016 Annual General Meeting and Annual Report & Accounts | Notification of online publication of notice of 2016 Annual General Meeting and Annual Report & Accounts – Download | |
| 14 Oct 2016 | Notice of Annual General Meeting 2016 | Notice of Annual General Meeting 2016 – Download | |
| 14 Oct 2016 | Proxy voting form | Proxy voting form – Download | |
| 15 Sep 2016 | Annual Report & Accounts 2016 | Annual Report & Accounts 2016 – Download | |
| 15 Oct 2015 | Voting results | Voting results – Download | |
| 15 Oct 2015 | Notification of online publication of notice of 2015 Annual General Meeting and Annual Report & Accounts | Notification of online publication of notice of 2015 Annual General Meeting and Annual Report & Accounts – Download | |
| 15 Oct 2015 | Notice of Annual General Meeting 2015 | Notice of Annual General Meeting 2015 – Download | |
| 15 Oct 2015 | Proxy voting form | Proxy voting form – Download | |
| 15 Oct 2015 | Proxy voting form (including shareholder communications) | Proxy voting form (including shareholder communications) – Download | |
| 17 Sep 2015 | Annual Report & Accounts 2015 | Annual Report & Accounts 2015 – Download | |
| 16 Oct 2014 | Voting results | Voting results – Download | |
| 16 Oct 2014 | Notification of online publication of notice of 2014 Annual General Meeting and 2014 Annual Report & Accounts | Notification of online publication of notice of 2014 Annual General Meeting and 2014 Annual Report & Accounts – Download | |
| 16 Oct 2014 | Notice of Annual General Meeting 2014 | Notice of Annual General Meeting 2014 – Download | |
| 16 Oct 2014 | Proxy voting form | Proxy voting form – Download | |
| 12 Sep 2014 | Annual Report & Accounts 2014 | Annual Report & Accounts 2014 – Download | |
| 13 Oct 2013 | Voting results | Voting results – Download | |
| 13 Oct 2013 | Notification of online publication of notice of 2013 Annual General Meeting and 2013 Annual Report & Accounts | Notification of online publication of notice of 2013 Annual General Meeting and 2013 Annual Report & Accounts – Download | |
| 13 Oct 2013 | Notice of Annual General Meeting 2013 | Notice of Annual General Meeting 2013 – Download | |
| 13 Oct 2013 | Proxy voting form | Proxy voting form – Download | |
| 13 Sep 2013 | Annual Report & Accounts 2013 | Annual Report & Accounts 2013 – Download | |
| 19 Oct 2012 | Voting results | Voting results – Download | |
| 19 Oct 2012 | Notification of online publication of notice of 2012 Annual General Meeting and 2011/ 12 Annual Report & Accounts | Notification of online publication of notice of 2012 Annual General Meeting and 2011/ 12 Annual Report & Accounts – Download | |
| 19 Oct 2012 | Notice of Annual General Meeting 2012 | Notice of Annual General Meeting 2012 – Download | |
| 19 Oct 2012 | Proxy voting form | Proxy voting form – Download | |
| 19 Sep 2012 | Annual Report & Accounts 2012 | Annual Report & Accounts 2012 – Download | |
| 14 Apr 2011 | Voting results | Voting results – Download | |
| 14 Apr 2011 | Notification of online publication of notice of 2011 Annual General Meeting and 2010 Annual Report & Accounts | Notification of online publication of notice of 2011 Annual General Meeting and 2010 Annual Report & Accounts – Download | |
| 14 Apr 2011 | Notice of Annual General Meeting 2011 | Notice of Annual General Meeting 2011 – Download | |
| 14 Apr 2011 | Proxy voting form | Proxy voting form – Download | |
| 15 Mar 2011 | Annual Report & Accounts 2010 | Annual Report & Accounts 2010 – Download | |
| 22 Apr 2010 | Statement of circumstances connected with auditors ceasing to hold office | Statement of circumstances connected with auditors ceasing to hold office – Download | |
| 22 Apr 2010 | Voting results and proxy appointments | Voting results and proxy appointments – Download | |
| 22 Apr 2010 | Notification of online publication of notice of 2010 Annual General Meeting and 2009 Annual Report & Accounts | Notification of online publication of notice of 2010 Annual General Meeting and 2009 Annual Report & Accounts – Download | |
| 22 Apr 2010 | Notice of Annual General Meeting 2010 | Notice of Annual General Meeting 2010 – Download | |
| 22 Apr 2010 | Proxy voting form | Proxy voting form – Download | |
| 22 Mar 2010 | Annual Report & Accounts 2009 | Annual Report & Accounts 2009 – Download | |
| 23 Apr 2009 | Voting results and proxy appointments | Voting results and proxy appointments – Download | |
| 23 Apr 2009 | Text of resolutions put to AGM | Text of resolutions put to AGM – Download | |
| 23 Apr 2009 | Notice of Annual General Meeting 2009 | Notice of Annual General Meeting 2009 – Download | |
| 23 Apr 2009 | Letter to shareholders advising of notification of online publication of the 2009 notice of Annual General Meeting and 2008 Annual Report & Accounts | Letter to shareholders advising of notification of online publication of the 2009 notice of Annual General Meeting and 2008 Annual Report & Accounts – Download | |
| 23 Apr 2009 | Letter to shareholders regarding electronic communication (PDF 547 KB) | Letter to shareholders regarding electronic communication (PDF 547 KB) – Download | |
| 25 Mar 2009 | Annual Report & Accounts 2008 | Annual Report & Accounts 2008 – Download | |
| 07 May 2008 | Voting results and proxy appointments | Voting results and proxy appointments – Download | |
| 07 May 2008 | Notice of Annual General Meeting 2008 | Notice of Annual General Meeting 2008 – Download | |
| 07 May 2008 | Proxy voting form | Proxy voting form – Download | |
| 28 Mar 2008 | Annual Report & Accounts 2007 | Annual Report & Accounts 2007 – Download | |
| 03 May 2007 | Voting results and proxy appointments | Voting results and proxy appointments – Download | |
| 03 May 2007 | Notice of Annual General Meeting 2007 | Notice of Annual General Meeting 2007 – Download | |
| 03 May 2007 | Proxy voting form | Proxy voting form – Download | |
| 30 Mar 2007 | Annual Report & Accounts 2006 | Annual Report & Accounts 2006 – Download | |
| 26 Apr 2006 | Notice of Annual General Meeting 2006 | Notice of Annual General Meeting 2006 – Download | |
| 26 Apr 2006 | Proxy voting form | Proxy voting form – Download | |
| 26 Apr 2006 | Proxy votes on resolutions | Proxy votes on resolutions – Download | |
| 24 Mar 2006 | Annual Report & Accounts 2005 | Annual Report & Accounts 2005 – Download | |
| 27 Apr 2005 | Annual Report & Accounts 2004 | Annual Report & Accounts 2004 – Download | |
| 27 Apr 2005 | Notice of Annual General Meeting 2005 | Notice of Annual General Meeting 2005 – Download | |
| 27 Apr 2005 | Proxy voting form | Proxy voting form – Download | |
| 27 Apr 2005 | Proxy votes on resolutions | Proxy votes on resolutions – Download | |
| 27 Apr 2004 | Notice of Annual General Meeting 2004 | Notice of Annual General Meeting 2004 – Download | |
| 27 Apr 2004 | Proxy voting form | Proxy voting form – Download | |
| 27 Apr 2004 | Proxy votes on resolutions | Proxy votes on resolutions – Download | |
| 22 Apr 2004 | Annual Report & Accounts 2003 | Annual Report & Accounts 2003 – Download | |
| 08 Apr 2003 | Annual Report & Accounts 2002 | Annual Report & Accounts 2002 – Download | |
| 27 Mar 2002 | Annual Report & Accounts 2001 | Annual Report & Accounts 2001 – Download | |
| 08 Aug 2001 | Annual Report & Accounts 2000 | Annual Report & Accounts 2000 – Download | |
| 16 Aug 2000 | Annual Report & Accounts 1999 | Annual Report & Accounts 1999 – Download |
Previous AGM Location Information
| Year | Location |
|---|---|
| 2023 | Held at 11.00am on Thursday 19 October 2023 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. |
| 2022 | Held at 11.00am on Thursday 13 October 2022 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. |
| 2021 | Held at 11.00am on Thursday 14 October 2021 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. |
| 2020 | Held at 11.30am on Wednesday 11 November 2020 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. |
| 2019 | Held at 11am on Thursday 17 October 2019 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. |
| 2018 | Held at 11am on Thursday 18 October 2018 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. |
| 2017 | Held at 11am on Thursday 19 October 2017 at The Rank Group Plc, TOR, Saint-Cloud Way, Maidenhead, SL6 8BN. |
| 2016 | Held at 11am on Friday 14 October 2016 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berks SL6 1AY. |
| 2015 | Held at 11am on Thursday 15 October 2015 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berks SL6 1AY. |
| 2014 | Held at 11am on Thursday 16 October 2014 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berks SL6 1AY. |
| 2013 | Held at 12 noon on Thursday 17 October 2013 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead. Berkshire. SL6 1AY. |
| 2012 | Held at 11am on Friday 19 October 2012 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead. Berkshire. SL6 1AY. |
| 2011 | Held at 11am on Thursday 14 April 2011 at Fredrick’s Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ. |
| 2010 | Held at 11am on Thursday 22 April 2010 at Fredrick’s Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ. |
| 2009 | Held at 11am on Thursday 23 April 2009 at Fredrick’s Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ. |
| 2008 | Held at 11.00am on Wednesday 7th May 2008 at Fredrick’s Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ. |
| 2007 | Held at 11.00am on Thursday 3rd May 2007 at Fredrick’s Hotel, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PZ. |
| 2006 | Held at 11.30am on Wednesday 26th April 2006 at the Plaisterers Hall, No 1 London Wall, London EC2Y 5JU. |
| 2005 | Held at 11.30am on Wednesday 27 April 2005 at the Plaisterers Hall, No 1 London Wall, London EC2Y 5JU. |
| 2004 | Held at 11.30am on Tuesday 27 April 2004 at the Radisson SAS Portman Hotel, 22 Portman Square, London W1H 7BG. |
General Meeting Documents
| Date | File Name | Download |
|---|---|---|
| 23 Nov 2020 | Circular and Notice of General Meeting | Circular and Notice of General Meeting – Download |
| 23 Nov 2020 | Voting results | Voting results – Download |
| 25 Apr 2018 | Voting results | Voting results – Download |
| 25 Apr 2018 | Notice of General Meeting 25 April 2018 | Notice of General Meeting 25 April 2018 – Download |
| 25 Apr 2018 | Proxy voting form | Proxy voting form – Download |
| 25 Apr 2018 | Draft directors’ remuneration policy | Draft directors’ remuneration policy – Download |
| 25 Apr 2018 | Draft amendments to 2010 LTIP rules | Draft amendments to 2010 LTIP rules – Download |
| 22 Apr 2015 | Voting results | Voting results – Download |
| 22 Apr 2015 | Notice of General Meeting 2015 | Notice of General Meeting 2015 – Download |
| 22 Apr 2015 | Proxy voting form | Proxy voting form – Download |
| 22 Apr 2015 | Director remuneration policy report | Director remuneration policy report – Download |
| 22 Apr 2015 | LTIP 2010 rules | LTIP 2010 rules – Download |
Previous General Meeting Location Information
| Year | Location |
|---|---|
| 2015 | Held at Statesman House, Stafferton Way, Maidenhead SL6 1AY at 11am on Wednesday, 22 April 2015. |
Extraordinary General Meeting Documents
| Date | File Name | Download |
|---|---|---|
| 08 January 2007 | Shareholder Circular and Notice of EGM | Shareholder Circular and Notice of EGM – Download |
| 08 January 2007 | Proxy voting Form | Proxy voting Form – Download |
| 08 January 2007 | Proxy votes on resolutions | Proxy votes on resolutions – Download |
| 16 January 2006 | Shareholder Circular and Notice of EGM | Shareholder Circular and Notice of EGM – Download |
| 16 January 2006 | Proxy voting Form | Proxy voting Form – Download |
| 16 January 2006 | Proxy votes on resolution | Proxy votes on resolution – Download |
| 16 January 2006 | Articles of Association | Articles of Association – Download |
Previous EGM Location Information
| Year | Location |
|---|---|
| 2007 | Held at 10.00am on Monday 8 January 2007 at The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. |
| 2006 | Held at 10.00am on Monday 16 January 2006 at the offices of Goldman Sachs International, Rivercourt, 120 Fleet Street, London EC4A 2BB. |