Important Information On Rangers AGM For Holders Of Shares Through Tifosy

AS already announced, the Annual General Meeting (AGM) of Rangers International Football Club plc will take place on Tuesday 6 December.

This notice is for all individuals holding Rangers shares through Tifosy:

An email was sent to you on Monday 14 November with full details of the event and containing links to (1) download the Annual Report and (2) indicate attendance and vote your shares in advance of the meeting. These actions must be completed by Friday 2 December at 10:30am.

It is very important that those holding shares via Tifosy review this email as they will not be able to attend the meeting if they have not indicated attendance in advance, nor will they be able to vote their shares on the day.

If you hold shares through Tifosy, please check your email account for this message. If you cannot find the email, please check your Junk or Spam folder.

Holders of shares through Tifosy should address any questions on their shares by email to [email protected] or use the Live Chat service at https://www.tifosy.com/contact.