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 2011 (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 
 
28/03/2011    Holding(s) in Company - Henderson Global Investors Ltd 
 
28/03/2011    Total Voting Rights 
 
28/03/2011    Holding(s) in Company - Standard Life Investments Ltd 
 
28/03/2011    Holding(s) in Company - Pension Security Insurance Corporation 
              Ltd 
 
28/03/2011    Holding(s) in Company - Pension Insurance Corporation Ltd 
 
25/03/2011    Annual Financial Report 
 
25/03/2010    Change to Final Dividend Record Date 
 
11/03/2011    Director/PDMR Shareholding - William McGrath, Shaun Smith 
 
11/03/2011    Final Results 
 
15/02/2011    Holding(s) in Company - BlackRock, Inc 
 
14/01/2011    Trading Statement 
 
10/01/2011    Holding(s) in Company - Cazenove Capital Management Ltd 
 
31/12/2010    Price Monitoring Extension 
 
31/12/2010    Total Voting Rights 
 
16/12/2010    Director/PDMR Shareholding - Paul Dermody 
 
02/12/2010    Director/PDMR Shareholding - Shaun Smith, Gary Green 
 
26/11/2010    Blocklisting - Interim Review 
 
19/11/2010    Interim Management Statement 
 
27/10/2010    Directorate Change - Peter Tom and Jonathan Carling 
 
21/10/2010    Second Price Monitoring Extn 
 
21/10/2010    Price Monitoring Extension 
 
15/10/2010    Holding(s) in Company - Deutsche Bank AG 
 
14/10/2010    Second Price Monitoring Extn 
 
14/10/2010    Price Monitoring Extension 
 
12/10/2010    Holding(s) in Company - J O Hambro Capital Management Group Ltd 
 
27/08/2010    Director/PDMR Shareholding - William McGrath, Shaun Smith 
 
27/08/2010    Half-yearly Report 
 
07/07/2010    Trading Update 
 
07/06/2010    Holding(s) in Company - BlackRock UK Equity Recovery Fund 
 
04/06/2010    Holding(s) in Company - JP Morgan Asset Management Holdings Inc 
 
26/05/2010    Blocklisting - Interim Review 
 
12/05/2010    Holding(s) in Company - BlackRock, Inc 
 
07/05/2010    Result of AGM 
 
07/05/2010    Interim Management Statement 
 
30/04/2010    Holding(s) in Company - JP Morgan Asset Management Holdings Inc. 
 
09/04/2009    Price Monitoring Extension 
 
06/04/2010    Holding(s) in Company - Pension Security Insurance Corporation 
              Ltd 
 
06/04/2010    Holding(s) in Company - Pension Corporation GP Ltd, Duke Street 
              Capital Structured Solutions Ltd, Boston Holdings LP Inc 
 
31/03/2010    Annual Information Update 
 
31/03/2010    Holding(s) in Company - BlackRock Inc 
 
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 
 
21/03/2011    SH01 - Allotment of shares 
 
02/11/2010    TM01 - Director Appointment Terminated - Peter Tom 
 
01/11/2010    AP01 - Director Appointed - Jonathan Douglas Carling 
 
20/07/2010    AR01 - Annual Return made up to 21/06/2010 Full List 
 
18/05/2010    AA - Group of Companies Accounts made up to 31/12/2009 
 
18/05/2010    Res13 - Adopt Share Option Scheme 
 
18/05/2010    Res01 - Alteration to Memorandum and Articles 
 
18/05/2010    Res10 - Authorised Allotment of Shares and Debentures 
 
18/05/2010    CC04 - Statement of Company's Objects 
 
14/04/2010    MG02 - Declaration of satisfaction in full or in part of mortgage 
              or charge/Full/Charge No 4 
 
01/04/2010    MG04 - Declaration that part of the property/undertaking released 
              /ceased/whole/ Charge No 4 
 
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 the Financial Services Authority, The North Colonnade, 
Canary Wharf, London E14 5HS. From 1st September 2010, copies of documents may 
be viewed at the Financial Services Authority's National Storage Mechanism 
located at www.hemscott.com/nsm.do 
 
Date          Document 
 
25/03/2011    2010 Annual Report and Accounts, Notice of Annual General Meeting 
              2011 and Form of Proxy. 
 
08/05/2010    Resolutions passed at 2010 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 
 
25/03/2011   2010 Annual Report and Accounts, Notice of Annual General Meeting 
             2011 and Form of Proxy. 
 
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 2011 
 
 
 
END 
 

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