Annual Information Update
30 March 2009 - 7:00PM
UK Regulatory
TIDMAGA
AGA RANGEMASTER GROUP PLC
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Aga Rangemaster
Group plc (the "Company") summarises below the information and documents
published, or made available to the public, by the Company throughout the
twelve months ended 30th March 2009 (the "Information").
1. Regulatory Announcements to the Stock Market
The announcements listed below were submitted to the London Stock Exchange via
a Regulatory Information Service and can be obtained from the Company's website
at www.agarangemaster.com or www.londonstockexchange.com/marketnews.
Date Headline
30/03/2009 Annual Information Update
27/03/2009 Annual Report and Accounts
13/03/2009 Final Results
11/03/2009 Price Monitoring Extension
05/02/2009 Second Price Monitoring Extension
05/02/2009 Price Monitoring Extension
03/02/2009 Second Price Monitoring Extension
03/02/2009 Price Monitoring Extension
13/01/2009 Trading Statement
12/01/2009 Holding(s) in Company
04/12/2008 Blocklisting Interim Review
03/12/2008 Director/PDMR Shareholding - S Smith, G Green, H Mahy
28/11/2008 Additional Listing
21/11/2008 Blocklisting Interim Review
20/10/2008 Interim Management Statement
06/10/2008 Holding(s) in Company - Aberdeen Asset Management plc
30/09/2008 Holding(s) in Company - Prudential Group of Companies
29/09/2008 Director/PDMR Shareholding - W McGrath, S Smith, P Sissons, G
Green, R Eagleton, M Bufton
17/09/2008 Holding(s) in Company - JP Morgan Chase & Co
01/09/2008 Total Voting Rights
29/08/2008 Director/PDMR Shareholding - W McGrath, S Smith, J Coleman, H
Mahy, P Dermody, P Jackson, P Tom, P Sissons
29/08/2008 Interim Results
12/08/2008 Holding(s) in Company - Deutsche Bank AG
11/07/2008 Holding(s) in Company - Deutsche Bank AG
10/07/2008 Holding(s) in Company - JP Morgan Chase & Co
03/07/2008 Trading Update
01/07/2008 Total Voting Rights
20/06/2008 Holding(s) in Company - Aberdeen Asset Management plc
05/06/2008 Holding(s) in Company - HSBC Holdings plc
02/06/2008 Total Voting Rights
02/06/2008 Director/PDMR Shareholding - S Smith, G Green and H Mahy
21/05/2008 Blocklisting Interim Review
19/05/2008 Return of Cash Update
19/05/2008 Holding(s) in Company - HSBC Holdings plc
19/05/2008 Additional Listing
15/05/2008 Holding(s) in Company - Aberdeen Asset Management plc
14/05/2008 Holding(s) in Company - Aviva Plc
13/05/2008 Director/PDMR Shareholding - W McGrath, S Smith, R Eagleton, M
Bufton, G Green, G O'Brien
12/05/2008 Directorate Change - Retirement of V Cocker and appointment of J
Coleman as Chairman
12/08/2008 Voting Rights and Update on Return of Cash
09/05/2008 Result of EGM
09/05/2008 Result of AGM and Change of Name
09/05/2008 Holding(s) in Company - HSBC Holdings plc
09/05/2008 Interim Management Statement
07/05/2008 Additional Listing
07/05/2008 Holding(s) in Company - HSBC Holdings plc
01/05/2008 Total Voting Rights
18/04/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions Limited, Boston Holdings LP
Incorporated
09/04/2008 Annual Information Update
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at
Companies House on or around the dates indicated. They can be obtained from
Companies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk
Date Document
20/01/2009 Form 353a - Location of Register of Members
10/12/2008 Form 318 - Location of Directors Service Contracts
14/10/2008 Form 287 - Change of Registered Office
15/09/2008 Form 88(2) Return of Allotment of Shares
01/08/2008 Form 363 - Annual Return
30/07/2008 Form 190 - Location of Debenture Register
30/07/2008 Form 353 - Location of Register of Members
24/07/2008 122 Notice of consolidation, division, sub-division, redemption
or cancellation of shares, or conversion, re-conversion of stock
into shares
10/07/2008 122 Notice of consolidation, division, sub-division, redemption
or cancellation of shares, or conversion, re-conversion of stock
into shares
12/06/2008 Alteration to Memorandum and Articles
10/06/2008 Form 88(2) Return of Allotment of Shares
30/05/2008 122 Notice of consolidation, division, sub-division, redemption
or cancellation of shares, or conversion, re-conversion of stock
into shares
30/05/2008 Form 88(2) Return of Allotment of Shares
27/05/2008 Form 169 Return by Company purchasing own shares
27/05/2008 122 Notice of consolidation, division, sub-division, redemption
or cancellation of shares, or conversion, re-conversion of stock
into shares
27/05/2008 122 Notice of consolidation, division, sub-division, redemption
or cancellation of shares, or conversion, re-conversion of stock
into shares
27/05/2008 Form 123 Notice of increase in nominal capital
15/05/2008 Annual Report and Accounts made up to 31/03/2007
14/05/2008 Special Resolutions passed at 2008 AGM
13/05/2008 Form 288b Resignation of V Cocker
13/05/2008 Form 88(2) Return of Allotment of Shares
12/05/2008 Company Name changed from Aga Foodservice Group plc
09/05/2008 Form 88(2) Return of Allotment of Shares
30/04/2008 Form 88(2) Return of Allotment of Shares
24/04/2008 2 x Form 88(2) Return of Allotment of Shares
17/04/2008 Form 88(2) Return of Allotment of Shares
3. Documents sent to the UK Listing Authority
Copies of the following documents were submitted to the UK Listing Authority on
or around the dates indicated and can be inspected at their Document Viewing
Facility situated at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
Date Document
27/03/2009 Annual Report and Accounts 2008 and 2009 AGM Notice Meeting
29/08/2008 Interim Report 2008
16/03/2008 Resolutions passed at 2008 AGM and EGM
4. Documents sent to Shareholders
The following documents were sent to Shareholders who had elected to receive
paper documents and can be obtained from the Company's website at
www.agarangemaster.com or writing to the Company Secretary at the registered
office address.
Date Document
27/03/2009 Annual Report and Accounts 2008, 2009 Notice of Meeting and Form
of Proxy
29/08/2008 Interim Report 2008
In accordance with Article 27(3) of the Prospectus Directive, it is
acknowledged that some of the information referred to in this update was up to
date at the time the information was published but may now be out of date.
Information is referred to in this update rather than included in full.
P M Sissons
Company Secretary
30 March 2009
END
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