12th Apr 2007 15:31
AGA FOODSERVICE GROUP PLC ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Aga Foodservice 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 2007 (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.agafoodservice.com or www.londonstockexchange.com/marketnews.
Date Headline 11/04/2007 Director/PDMR Shareholding - H Mahy 30/03/2007 Circ re. Proposed Special Dividend & Share Consolidation 29/03/2007 Holding(s) in Company - Aviva plc 29/03/2007 Total Voting Rights 16/03/2007 Director/PDMR Shareholding - W McGrath, S Smith, S Rennie 16/03/2007 Final Results 01/03/2007 Total Voting Rights 26/02/2007 Holding(s) in Company - Aviva plc 09/02/2007 Holding(s) in Company - J P Morgan Chase & Co. 01/02/2007 Holding(s) in Company - Legal & General plc 26/01/2007 Holding(s) in Company - Deutsche Bank AG 24/01/2007 Holding(s) in Company - Cazenove Capital Management Limited 24/01/2007 Holding(s) in Company - Prudential plc 19/01/2007 Total Voting Rights 15/01/2007 Director/PDMR Shareholding - W McGrath, S Smith, S Rennie 15/01/2007 Trading Update 12/01/2007 Blocklisting - Interim Review 05/01/2007 Holding(s) in Company - Aviva plc 22/12/2006 Total Voting Rights 11/12/2006 Holding(s) in Company - Aviva plc 05/12/2006 Statement re Aga 05/12/2006 Update on Talks 01/12/2006 Rule 2.10 Announcement 27/11/2006 Rule 2.10 Announcement 22/11/2006 Rule 2.10 Announcement 20/11/2006 Statement re Merger Proposal made to Enodis plc 17/11/2006 Statement re Approach 14/11/2006 Rule 2.10 Announcement 13/11/2006 Statement re Enodis Plc 03/11/2006 Rule 2.10 Disclosure 02/11/2006 Statement re Approach 02/11/2006 AGA Merger Approach 02/11/2006 Appointment of Broker 31/10/2006 Holding(s) in Company - Aviva plc 20/09/2006 Holding(s) in Company - Deutsche Bank AG 08/09/2006 Director/PDMR Shareholding - W McGrath, S Smith, S Rennie 08/09/2006 Interim Results 07/09/2006 AGA Foodservice acquisition 10/08/2006 Holding(s) in Company - Aviva plc 31/07/2006 Holding(s) in Company - Deutsche Bank AG 27/07/2006 Holding(s) in Company - Aviva plc 07/07/2006 Director/PDMR Shareholding - W McGrath 07/07/2006 Trading Statement 04/07/2006 Blocklisting - Interim Review 23/05/2006 Director/PDMR Shareholding - H Mahy 10/05/2006 Holding(s) in Company - Deutsche Bank AG 08/05/2006 Director/PDMR Shareholding - G Green 04/05/2006 Result of AGM 04/05/2006 AGM Statement 02/05/2006 Holding(s) in Company - Deutsche Bank AG 28/04/2006 Director/PDMR Shareholding - W McGrath, S Rennie, S Smith, M Bufton, J George, Y Gerber, G Green, G Harrop, P Sissons, T Smith, I Whyte 05/04/2006 Director/PDMR Shareholding - M Bufton 03/04/2006 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 11/04/2007 4 x Form 88(2) Return of Allotment of Shares 31/03/2007 6 x Form 88(2) Return of Allotment of Shares 26/03/2007 4 x Form 88(2) Return of Allotment of Shares 01/03/2007 Form 88(2) Return of Allotment of Shares 19/02/2007 Form 88(2) Return of Allotment of Shares 24/01/2007 3 x Form 88(2) Return of Allotment of Shares 18/01/2007 Form 88(2) Return of Allotment of Shares 19/12/2006 3 x Form 88(2) Return of Allotment of Shares 13/12/2006 Form 88(2) Return of Allotment of Shares 12/12/2006 Form 88(2) Return of Allotment of Shares 07/12/2006 Form 88(2) Return of Allotment of Shares 29/11/2006 Form 88(2) Return of Allotment of Shares 20/11/2006 Form 88(2) Return of Allotment of Shares 22/11/2006 Form 88(2) Return of Allotment of Shares 07/11/2006 Form 88(2) Return of Allotment of Shares 25/10/2006 2 x Form 88(2) Return of Allotment of Shares 02/10/2006 Form 88(2) Return of Allotment of Shares 18/09/2006 Form 88(2) Return of Allotment of Shares 08/08/2006 288c Change of Particulars for H Mahy 26/07/2006 2 x Form 88(2) Return of Allotment of Shares 18/07/2006 Form 88(2) Return of Allotment of Shares 11/07/2006 363a Annual Return 16/06/2006 Notice of Resignation of Auditors 15/06/2006 2 x Form 88(2) Return of Allotment of Shares 16/05/2006 14 x Form 88(2) Return of Allotment of Shares 15/05/2006 Annual Report and Accounts 2004 and resolutions passed at AGM 06/04/2006 10 x 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 5HSDate Document 30/03/2007 Proxy form for 2007 AGM 30/03/2007 Annual Report and Accounts 2006 and 2007 AGM Notice and circular12/01/2007 Blocklisting - Interim Review 15/09/2006 Interim Report 2006 04/07/2006 Blocklisting - Interim Review 15/05/2006 Resolutions passed at 2006 AGM
4. Documents sent to Shareholders
The following documents were sent to Shareholders and can be obtained from the Company's website at www.agafoodservice.com or writing to the Company Secretary at the registered office address.
Date Document 30/03/2007 Dividend Reinvestment Plan explanatory booklet and application 30/03/2007 Proxy form for 2007 AGM 30/03/2007 Annual Report & Accounts 2006 and 2007 AGM Notice and circular 15/09/2006 Interim Report 2006
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.
Pam SissonsCompany Secretary12th April 2007
AGA FOODSERVICE GROUP PLCRelated Shares:
AGA.L