30th Mar 2009 10:00
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 AuthorityThe North ColonnadeCanary WharfLondonE14 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 SissonsCompany Secretary30 March 2009
vendorRelated Shares:
AGA.L