Annual Information Update
April 09 2008 - 7:01AM
UK Regulatory
AGA FOODSERVICE GROUP PLC
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Aga Foodservice
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 31st March 2008 (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.agafoodservice.com or www.londonstockexchange.com/marketnews.
Date Headline
28/03/2008 Circular relating to proposed Return of Cash
28/03/2008 Annual Report and Accounts
25/03/2008 Holding(s) in Company - J P Morgan Chase & Co.
19/03/2008 Holding(s) in Company - HSBC Holdings plc
18/03/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions, Boston Holdings LP
Incorporated
14/03/2008 Proposed Change of Name
14/03/2008 Preliminary Results
11/03/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions, Boston Holdings LP
Incorporated
07/03/2008 Directorate Change - Appointment of John Coleman
03/03/2008 Total Voting Rights
14/02/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions, Boston Holdings LP
Incorporated
08/02/2008 Holding(s) in Company - Legal & General Group plc
01/02/2008 Total Voting Rights
29/01/2008 Holding(s) in Company - Prudential plc Group of Companies
28/01/2008 Holding(s) in Company - Aberdeen Asset Management plc's Fund
Management Operating Subsidiaries
15/01/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions, Boston Holdings LP
Incorporated
14/01/2008 Pre-Close Trading Update
10/01/2008 Holding(s) in Company - HSBC Holdings plc
10/01/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions, Boston Holdings LP
Incorporated
02/01/2008 Total Voting Rights
19/12/2007 Directorate Change - Resignation of Stephen Rennie
19/12/2007 Disposal - Aga Foodservice Equipment businesses to Ali SpA
17/12/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions, Boston Holdings LP
Incorporated
05/12/2007 Director/PDMR Shareholding - V Cocker, H Mahy, S Smith, G Green
04/12/2007 Holding(s) in Company - Prudential plc Group of Companies
29/11/2007 Holding(s) in Company - Aviva plc and its subsidiaries
15/11/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital
Structured Solutions Limited, Boston Holdings LP Incorporated
15/11/2007 Result of EGM to approve the sale of the Aga Foodservice
Equipment businesses
14/11/2007 Blocklisting - Interim Review
01/11/2007 Total Voting Rights
31/10/2007 Holding(s) in Company - J P Morgan Chase & Co
30/10/2007 Holding(s) in Company - Cazenove Capital Management Limited
30/10/2007 Notice of EGM
19/10/2007 Proposed Sale of Aga Foodservice Equipment businesses
12/10/2007 Holding(s) in Company - Standard Life Investments Limited
11/10/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions Limited, Boston Holdings LP
Incorporated
02/10/2007 Total Voting Rights
28/09/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions Limited, Boston Holdings LP
Incorporated
20/09/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions Limited, Boston Holdings LP
Incorporated
12/09/2007 Holding(s) In Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions Limited, Boston Holdings LP
Incorporated
07/09/2007 Interim Results
04/09/2007 Total Voting Rights
22/08/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital
Structured Solutions Limited, Boston Holdings LP Incorporated
16/08/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital
Structured Solutions Limited, Boston Holdings LP Incorporated
08/08/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital
Structured Solutions Limited, Boston Holdings LP Incorporated
01/08/2007 Total Voting Rights
01/08/2007 Holding(s) in Company - J P Morgan Chase & Co
30/07/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital
Structured Solutions Limited, Boston Holdings LP Incorporated
19/07/2007 Holding(s) In Company - DSCSS GP Limited, Duke Street Capital
Structured Solutions Limited, Boston Holdings LP Incorporated
16/07/2007 Holding(s) in Company - Principle Capital Investment Trust plc,
Principle Capital LP
12/07/2007 Holding(s) in Company - Cazenove Capital Management Limited
06/07/2007 Trading Statement
02/07/2007 Total Voting Rights
21/06/2007 Disposal - Domain Home Fashions business
04/06/2007 Director/PDMR Shareholding - V Cocker, H Mahy, S Smith
01/06/2007 Total Voting Rights
29/05/2007 Director/PDMR Shareholding - I J Whyte
23/05/2007 Director/PDMR Shareholding - G Harrop
14/05/2007 Total Voting Rights
14/05/2007 Director/PDMR Shareholding - W McGrath, S Rennie, S Smith, M
Bufton, G Green, G O'Brien, A Peru, P Sissons, T Smith, I Whyte
11/05/2007 Results of AGM
11/05/2007 AGM Statement
10/05/2007 Additional Listing
10/05/2007 Additional Listing
01/05/2007 Total Voting Rights
12/04/2007 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
15/03/2008 288a Appointment of J Coleman
26/02/2008 2 x Form 88(2) Return of Allotment of Shares
21/02/2008 Form 88(2) Return of Allotment of Shares
30/01/2008 2 x Form 88(2) Return of Allotment of Shares
22/01/2008 Form 88(2) Return of Allotment of Shares
15/01/2008 Form 88(2) Return of Allotment of Shares
28/12/2007 288b Resignation of S Rennie
11/12/2007 Form 88(2) Return of Allotment of Shares
14/11/2007 Form 88(2) Return of Allotment of Shares
24/10/2007 3 x Form 88(2) Return of Allotment of Shares
15/10/2007 3 x Form 88(2) Return of Allotment of Shares
25/09/2007 Form 88(2) Return of Allotment of Shares
14/09/2007 3 x Form 88(2) Return of Allotment of Shares
03/09/2007 Form 88(2) Return of Allotment of Shares
23/08/2007 Form 88(2) Return of Allotment of Shares
17/08/2007 Form 88(2) Return of Allotment of Shares
12/08/2007 3 x Form 88(2) Return of Allotment of Shares
04/08/2007 3 x Form 88(2) Return of Allotment of Shares
27/07/2007 3 x Form 88(2) Return of Allotment of Shares
16/07/2007 Form 88(2) Return of Allotment of Shares
09/07/2007 363a Annual Return
03/07/2007 Form 88(2) Return of Allotment of Shares
20/06/2007 Form 88(2) Return of Allotment of Shares
13/06/2007 Form 88(2) Return of Allotment of Shares
07/06/2007 3 x Form 88(2) Return of Allotment of Shares
05/06/2007 Memorandum and Articles of Association
05/06/2007 122 Notice of consolidation, division, sub-division, redemption
or cancellation of shares, or conversion, re-conversion of stock
into shares
31/05/2007 Form 88(2) Return of Allotment of Shares
25/05/2007 3 x Form 88(2) Return of Allotment of Shares
23/05/2007 Special Resolutions passed at 2007 AGM
* alter articles of association,
* payment of special dividend and share consolidation
* authority to make market purchases
23/05/2007 Annual Report and Accounts made up to 31/03/2006
16/05/2007 2 x Form 88(2) Return of Allotment of Shares
11/05/2007 4 x Form 88(2) Return of Allotment of Shares
28/04/2007 3 x Form 88(2) Return of Allotment of Shares
24/04/2007 2 x Form 88(2) Return of Allotment of Shares
18/04/2007 3 x 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
28/03/2008 Annual Report and Accounts 2007 and 2008 AGM Notice
28/03/2008 Notice of EGM and Circular
28/03/2008 Proposed amended Long-Term Incentive Plan Rules
28/03/2008 Proposed New Sharesave Plan Rules
14/11/2007 Blocklisting - Interim Review
30/10/2007 Notice of EGM
07/09/2007 Interim Report 2007
11/05/2007 Resolutions passed at 2007 AGM
4. Documents sent to Shareholders
The following documents were sent to Shareholders and can be obtained from the
Company's website at www.agafoodservice.com or writing to the Company Secretary
at the registered office address.
Date Document
28/03/2008 Annual Report and Accounts 2007, 2008 AGM Notice and Proxy Form
28/03/2008 Notice of EGM, Circular, Proxy Form and Form of Election
30/10/2007 Notice of EGM
07/09/2007 Interim Report 2007
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
9th April 2007
END
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