28th Mar 2008 16:29
FOR IMMEDIATE RELEASE28 March 2008
Posting of the 2007 Annual Report and Accounts and notice of Annual General Meeting on 9 May 2008
Aga Foodservice Group plc ("Aga") is today posting its Annual Report and Accounts and Notice of Annual General Meeting to Shareholders.
The Notice of Meeting includes resolutions to approve a change of the Company name to Aga Rangemaster Group plc, to adopt `The Aga Rangemaster Group plc Sharesave Plan' and to approve amendments to the Aga Foodservice Group Long-Term Incentive Plan.
Copies of the Annual Report and Accounts, the draft rules of The Aga Rangemaster Group plc Sharesave Plan and amended rules of the Aga Foodservice Group Long-Term Incentive Plan have been submitted to the UK Listing Authority, and will shortly be available for inspection at the Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: (0)20 7066 1000
Copies of the Annual Report and Accounts and the Notice of Meeting will also shortly be available on the Company's website at www.agafoodservice.com Copies of all the documents will be available for inspection at the Company's registered office from now until the 9 May 2008 and before the Annual General Meeting.
Contact:
Pam Sissons (Company Secretary)Aga Foodservice Group plc +44 (0)121 711 6000
AGA FOODSERVICE GROUP PLCRelated Shares:
AGA.L