AGA Aga Rangemaster

 
TIDMAGA 
 
AGA RANGEMASTER GROUP PLC 
 
                           ANNUAL INFORMATION UPDATE 
 
In accordance with Prospectus Rule 5.2.1R, AGA Rangemaster Group plc (the 
"Company") summarises below the information and documents that have been 
published or made available to the public over the previous 12 months in 
compliance with laws and rules dealing with the regulation of securities, 
issues of securities and securities markets. 
 
The information referred to in this Annual Information Update was up to date at 
the time it was published but may now be out of date. 
 
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 from www.londonstockexchange.com or from 
www.hemscott.com/nsm.do 
 
Date          Headline 
 
30/03/2012    Annual Information Update 
23/03/2012    Annual Financial Report 
23/03/2012    Holding(s) in Company - Standard Life Investments Limited 
09/03/2012    Director/PDMR Shareholding - J D Carling, W B McGrath, S M Smith 
09/03/2012    2011 Full Year Results 
10/01/2012    Trading Update 
30/12/2011    Total Voting Rights 
08/12/2011    Director/PDMR Shareholding - G J V Green, S M Smith 
06/12/2011    Holding(s) in Company - Prudential plc group of companies 
24/11/2011    Blocklisting - Interim Review 
11/11/2011    Interim Management Statement 
20/10/2011    Holding(s) in Company - Henderson Global Investors Limited 
03/10/2011    Holding(s) in Company - Henderson Global Investors Limited 
26/08/2011    Director/PDMR Shareholding - W B McGrath, S M Smith 
26/08/2011    Group PLC - Half Yearly Report 
24/08/2011    Holding(s) in Company - BlackRock, Inc. 
22/08/2011    Holding(s) in Company - BlackRock, Inc. 
16/08/2011    Holding(s) in Company - BlackRock, Inc. 
08/07/2011    Trading Update 
06/06/2011    Director/PDMR Shareholding - G J V Green, S M Smith 
26/05/2011    Blocklisting - Interim Review 
11/05/2011    Fired Earth Development Strategy 
05/05/2011    Result of AGM 
05/05/2011    Interim Management Statement 
18/04/2011    Director/PDMR Shareholding - W B McGrath, S M Smith, M A Bufton, 
              G J V Green, P M Sissons 
15/04/2011    Additional Listing 
01/04/2011    Holding(s) in Company - Standard Life Investments Limited 
01/04/2011    Acquisition (s) - Redfyre Cookers and Don Heating Products 
31/03/2011    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 
 
05/12/2011    AD02 - Notification of address of single alternative inspection 
              location 
12/07/2011    AR01 - Annual Return made up to 21/06/2011 Full List 
10/05/2011    AA - Group of Companies Accounts made up to 31/12/2010 
 
 
3. Documents filed with The Financial Services Authority and sent to 
shareholders. 
 
The following documents have been submitted by the Company to the National 
Storage Mechanism and/or sent to shareholders. There have been no other filings 
since the last Annual Information Update. Copies of these documents are also 
available on request from the Company's registered office at Juno Drive, 
Leamington Spa, Warwickshire CV31 3rg www.agarangemaster.com or from 
www.hemscott.com/nsm.do 
 
Date          Document 
 
23/03/2012    2011 Annual Report and Accounts, Notice of Annual General Meeting 
              2012 and Form of Proxy. 
 
 
 
P M Sissons 
Company Secretary 
30th March 2012 
 
 
 
END 
 

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