Blocklisting - Interim Review
January 24 2006 - 11:40AM
UK Regulatory
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. Name of company AGA FOODSERVICE GROUP PLC
2. Name of scheme 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME
3. Period of return: From 01 JUL 2005 to 31 DEC 2005
4. Number and class of share(s) 204,977
(amount of stock/debt security)
not issued under scheme
5. Number of shares issued/allotted 245,000
under scheme during period:
6. Balance under scheme not yet 1,959,977
issued/allotted at end of period
7. Number and class of share(s) 2,770,000 ORDINARY SHARES OF 25P EACH
(amount of stock/debt securities)
originally listed and the date of 27/04/98, 25/06/02 AND 23/07/02
admission;
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
128,258,193
Contact for queries:
Name: Angela Dines
Address: 4 ARLESTON WAY
SHIRLEY
SOLIHULL, B90 4LH
Telephone: 0121 711 6090
Person making return:
Name: P M SISSONS
Position: COMPANY SECRETARY
Date: 24 JANUARY 2006
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. Name of company AGA FOODSERVICE GROUP PLC
2. Name of scheme 1994 SAVINGS RELATED SHARE OPTION SCHEME
3. Period of return: From 01 JUL 2005 to 31 DEC 2005
4. Number and class of share(s) 474,121
(amount of stock/debt security)
not issued under scheme
5. Number of shares issued/allotted 0
under scheme during period:
6. Balance under scheme not yet 474,121
issued/allotted at end of period
7. Number and class of share(s) 1,000,000 ORDINARY SHARES OF 25P EACH
(amount of stock/debt securities)
originally listed and the date of A/4216/1995
admission;
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
128,258,193
Contact for queries:
Name: Angela Dines
Address: 4 ARLESTON WAY
SHIRLEY
SOLIHULL, B90 4LH
Telephone: 0121 711 6090
Person making return:
Name: P M SISSONS
Position: COMPANY SECRETARY
Date: 24 JANUARY 2006
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. Name of company AGA FOODSERVICE GROUP PLC
2. Name of scheme LONG-TERM INCENTIVE PLAN
3. Period of return: From 01 JUL 2005 to 31 DEC 2005
4. Number and class of share(s) 774,190
(amount of stock/debt security)
not issued under scheme
5. Number of shares issued/allotted 0
under scheme during period:
6. Balance under scheme not yet 774,190
issued/allotted at end of period
7. Number and class of share(s) 1,072,022 ORDINARY SHARES OF 25P EACH
(amount of stock/debt securities)
originally listed and the date of 23/07/02 10/05/05
admission;
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
128,258,193
Contact for queries:
Name: Angela Dines
Address: 4 ARLESTON WAY
SHIRLEY
SOLIHULL, B90 4LH
Telephone: 0121 711 6090
Person making return:
Name: P M SISSONS
Position: COMPANY SECRETARY
Date: 24 JANUARY 2006
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