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 31st March 2010 (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 
 
Date          Headline 
 
31/03/2010    Holding(s) in Company - BlackRock Inc 
 
26/03/2010    Annual Financial Report 
 
25/03/2010    Holding(s) in Company - J O Hambro Capital Management Group 
              Limited 
 
25/03/2010    Holding(s) in Company - BlackRock Inc 
 
24/03/2010    Holding(s) in Company - BlackRock Inc 
 
22/03/2010    Second Price Monitoring Extn 
 
22/03/2010    Price Monitoring Extension 
 
12/03/2010    Final Results 
 
25/02/2010    Price Monitoring Extension 
 
25/02/2010    Holding(s) in Company - BlackRock Inc 
 
19/02/2010    Holding(s) in Company - BlackRock UK Equity Recovery Fund 
 
02/02/2010    Holding(s) in Company - Legal & General Group Plc 
 
15/01/2010    Second Price Monitoring Extn 
 
15/01/2010    Price Monitoring Extension 
 
15/01/2010    Trading Statement 
 
14/12/2009    Holding(s) in Company - Legal & General Group Plc 
 
04/12/2009    Holding(s) in Company - Pension Insurance Corporation Limited 
 
04/12/2009    Holding(s) in Company - Pension Corporation GP Limited, Duke 
              Street Capital Structured Solutions Limited, Boston Holdings LP 
              Incorporated 
 
03/12/2009    Directorate Change - Helen Mahy 
 
26/11/2009    Blocklisting - Interim Review 
 
16/11/2009    Holding(s) in Company - Aviva plc & its subsidiaries 
 
16/11/2009    Holding(s) in Company - BlackRock Inc 
 
12/11/2009    Interim Management Statement 
 
12/11/2009    Appointment of Joint Broker 
 
29/09/2009    Second Price Monitoring Extn 
 
29/09/2009    Price Monitoring Extension 
 
28/09/2009    Holding(s) in Company - Deutsche Bank AG 
 
03/09/2009    Holding(s) in Company - Pension Corporation GP Limited, Duke 
              Street Capital Structured Solutions Limited, Boston Holdings LP 
              Incorporated 
 
28/08/2009    Half-yearly Report 
 
28/08/2009    Appointment of Joint Broker 
 
26/08/2009    Disposal - Regarding Acquisition of Mercury 
 
12/08/2009    Second Price Monitoring Extn 
 
12/08/2009    Price Monitoring Extension 
 
14/07/2009    Second Price Monitoring Extn 
 
14/07/2009    Price Monitoring Extension 
 
13/07/2009    Second Price Monitoring Extn 
 
13/07/2009    Price Monitoring Extension 
 
08/07/2009    Price Monitoring Extension 
 
25/06/2009    Second Price Monitoring Extn 
 
25/06/2009    Price Monitoring Extension 
 
05/06/2009    Second Price Monitoring Extn 
 
05/06/2009    Price Monitoring Extension 
 
02/06/2009    Holding(s) in Company - Cazenove Capital Management Limited 
 
26/05/2009    Blocklisting - Interim Review 
 
20/05/2009    Second Price Monitoring Extn 
 
20/05/2009    Price Monitoring Extension 
 
18/05/2009    Holding(s) in Company - Deutsche Bank AG 
 
12/05/2009    Holding(s) in Company - Aviva plc & its subsidiaries 
 
08/05/2009    Result of AGM 
 
08/05/2009    Interim Management Statement 
 
05/05/2009    Holding(s) in Company - J O Hambro Capital Management Group 
              Limited 
 
05/05/2009    Holding(s) in Company - Principle Capital Investment Trust plc, 
              Principle Capital, L.P. 
 
24/04/2009    Annual Financial Report - DTR 6.3.5 Disclosure 
 
16/04/2009    Total Voting Rights 
 
08/04/2009    Director Declaration - John Coleman 
 
30/03/2009    Annual Information Update 
 
27/03/2009    2008 Annual Report and Accounts 
 
 
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 
 
25/02/2010    CH01 - Director's Change of Particulars - Mr Peter William 
              Gregory Tom 
 
07/01/2010    TM01 - Director's Appointment Terminated - Helen Mahy 
 
23/10/2009    CH01 - Director's Change of Particulars - Paul Bernard Dermody 
 
23/10/2009    CH03 - Secretary's Change of Particulars - Pamela Mary Sissons 
 
23/10/2009    CH01 - Director's Change of Particulars - Paul Edward Jackson 
 
22/10/2009    CH01 - Director's Change of Particulars - William Brendan McGrath 
 
21/10/2009    CH01 - Director's Change of Particulars - Shaun Michael Smith 
 
19/10/2009    AD03 - Register(s) Moved To Sail Address 
 
19/10/2009    AD02 - Sail Address Created 
 
17/07/2009    363a - Return made up to 21/06/09; Full List of Members 
 
09/07/2009    395 - Particulars of a Mortgage or Charge 
 
18/05/2009    AA - Group of Companies' Accounts made up to 31/12/2008 
 
18/05/2009    Res10 - Authorised Allotment of Shares and Debentures 
 
18/05/2009    Res13 - Annual General Meeting to be called 08/05/2009 
 
 
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 
 
26/03/2010    2009 Annual Report and Accounts, Notice of Annual General Meeting 
              2010 and Form of Proxy. Proposed New Articles of Association and 
              Proposed New Company Share Option Plan Rules. 
 
11/05/2009    Resolutions passed at 2009 AGM 
 
 
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 
 
26/03/2010   2009 Annual Report and Accounts, Notice of Annual General Meeting 
             2010 and Form of Proxy. Electronic Communications Letter to new 
             shareholders on register post September 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 
31st March 2010 
 
 
 
END 
 

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