Result of AGM
11 May 2001 - 12:33AM
UK Regulatory
RNS Number:4085D
AGA Foodservice Group PLC
10 May 2001
AGA FOODSERVICE GROUP PLC
RESULT OF AGM
At the Annual General Meeting of Aga Foodservice Group plc held today,
shareholders passed all resolutions proposed, including approval of the Report
and Accounts for the year ended 31st December 2000.
In addition, at the Extraordinary General Meeting of the Company, also held
today, shareholders approved the proposed tender offer to purchase ordinary
shares in the Company up to a total value of #386m less costs, and amendments
to employee share schemes. The result of the tender offer will be announced on
Monday 14th May 2001.
Enquiries:
William McGrath
Chief Executive
Aga Foodservice Group plc 0121 742 2366
Shaun Smith
Group Finance Director
Aga Foodservice Group plc 0121 742 2366
Jonathan Glass
Simon Sporborg
Brunswick Group 020 7404 5959
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