AGA Aga Rangemaster

 
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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