RANK GROUP PLC 19/10/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Alex Thursby - Chair (Non Executive)For
4Re-elect John OReilly - Chief ExecutiveFor
5Re-elect Richard Harris - Executive DirectorFor
6Re-elect Chew Seong Aun - Non-Executive DirectorFor
7Re-elect Katie McAlister - Non-Executive DirectorFor
8Re-elect Karen Whitworth - Senior Independent DirectorFor
9Re-elect Lucinda Charles-Jones - Designated Non-ExecutiveFor
10Elect Keith Laslop - Non-Executive DirectorFor
11Re-appointment of Ernst & Young LLP as auditorOppose
12Authorise the Audit Committee to Determine the remuneration of the auditor.For
13Approve Political DonationsAbstain
14Meeting Notification-related ProposalFor