31st Mar 2010 14:13
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 AuthorityThe North ColonnadeCanary WharfLondonE14 5HSDate 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 SissonsCompany Secretary31st March 2010
vendorRelated Shares:
AGA.L