RANK GROUP PLC 03/05/2007 AGM
1Receive report and accountsOppose
2Approve remuneration reportAbstain
3Declare a final dividendFor
4Re-appoint Peter JohnsonFor
5Re-appoint Richard GreenhalghFor
6Re-appoint Brendan O'NeillFor
7Re-appoint auditorsOppose
8Fix auditors' remunerationFor
9Allot sharesFor
10Allot shares for cashFor
11Purchase own sharesFor
12Authorise political donationsAbstain
13Authorise electronic communicationFor
14Amend 2005 LTIPFor