SHAREHOLDERS in Rangers International Football Club PLC should have received their attendance cards for the AGM which is to take place on Thursday 30 November 2017.

Shareholders who cannot be present at the AGM but who wish to support the recommendation of the Board that the Resolutions are in the best interest of our company and who want to vote in favour of the 11 Resolutions should:

  1. Detach the Form of Proxy which forms the bottom half of the attendance card;
  2.  Mark a X in the For box at all 11 Resolutions (taking care to include Resolution 11 which is separate from the other 10);
  3. Sign and date the Form of Proxy in the boxes at the foot of the Form; and
  4. Post the Form of Proxy to the address pre-printed on the reverse of the Form.

The first blank box on the Form of Proxy does not need to be completed. It is there for use only if you want someone other than the Chairman of the company to cast your vote.

The Form is already stamped for first class postage and so there is no need to add a stamp. Proxies must be returned by 10.00am on Tuesday 28 November 2017, so please post ASAP and by no later than Friday 24 November 2017.

Shareholders who will be attending the AGM will have the opportunity to vote at the meeting. Any queries please contact [email protected]

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