30th Oct 2007 07:01
AGA Foodservice Group PLC30 October 2007 30 October 2007 Aga Foodservice Group plc (the "Company") PROPOSED SALE OF AGA FOODSERVICE EQUIPMENT AND NOTICE OF EXTRAORDINARY GENERALMEETING Further to the announcement on 19 October 2007 concerning the proposed sale ofAga Foodservice Equipment to Ali S.p.A (the "Sale"), the Company announces thatit is convening an extraordinary general meeting, to be held at 12 noon on 15November 2007 at the offices of Dresdner Kleinwort, 30 Gresham Street, LondonEC2V 7PG, at which a resolution to approve the Sale will be proposed. TheCompany is posting to shareholders a circular which contains details of the Saleand notice of the extraordinary general meeting (the "Circular"). The Circularwill be available shortly on the Company's website at www.agafoodservice.com. The Company has forwarded the Circular to the Financial Services Authority (the"FSA") and copies will be available shortly to the public for inspection at theFSA's document viewing facility which is situated at: The Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone: +44(0) 20 7966 1000). EXPECTED TIMETABLE OF PRINCIPAL EVENTS Latest time and date for receipt of forms of proxy, electronic proxy votes andCREST proxy instructions: 12 noon on 13 November 2007. Extraordinary general meeting of the Company: 12 noon on 15 November 2007. Enquiries Investors/analysts: Aga Foodservice Group plc +44 (0)121 711 6015William McGrath (Chief Executive)Shaun Smith (Finance Director) Media: Brunswick +44 (0)207 404 5959Simon SporborgCharlotte Kenyon This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
AGA.L