15th Nov 2007 12:48
15 November 2007
AGA FOODSERVICE GROUP PLC - RESULT OF EGM
LISTING RULE 9.6.18R
Aga Foodservice Group plc ("Aga" or the "Company") announces that, at the Extraordinary General Meeting held earlier today, the ordinary resolution proposed to approve the sale of the Aga Foodservice Equipment businesses (as further detailed in the circular to shareholders dated 29 October 2007) was duly passed by the necessary majority.
The proxy votes cast in respect of the resolution were as follows:
Votes For 67,674,089 99.72%Votes Against 188,360 0.28%Proxy Total 67,862,449 100%Vote Withheld 44,427 Notes:
(i) The "Votes For" figures include those votes giving the Chairman discretion
on casting the vote.
(ii) A "Vote Withheld" is not a vote in law and is not counted in the total
number of votes cast on a resolution or in the calculation of the percentages
of the votes cast for or against a resolution,
The resolution and the number of proxy votes received will also be posted on the Company's website, www.agafoodservice.com.
LISTING RULES 9.6.2R AND 9.6.3R
The Company has forwarded to the Document Viewing Facility of the Financial Services Authority two copies of the resolution passed at the Extraordinary General Meeting.
These copies will shortly be available for viewing at the Document Viewing Facility, at the address below, from 9.00am to 5.30pm on every weekday except bank holidays.
Document Viewing FacilityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000
Printed copies of the resolution may be obtained in writing to The Company Secretary, Aga Foodservice Group plc, 4 Arleston Way, Shirley, Solihull B90 4LH.
P M SissonsCompany Secretary
AGA FOODSERVICE GROUP PLCRelated Shares:
AGA.L