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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aga Rangemaster | LSE:AGA | London | Ordinary Share | GB00B2QMX606 | ORD 46 7/8P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 184.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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 2006 (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 21-Mar-06 Director/PDMR Shareholding - I Whyte (PDMR), G Harrop (PDMR) 20-Mar-06 Director/PDMR Shareholding - W McGrath, S Smith, S Rennie, V Cocker 17-Mar-06 Final Results 16-Feb-06 Holding(s) in Company - Deutsche Bank AG 02-Feb-06 Acquisition - Eloma GmbH 24-Jan-06 Blocklisting - Interim Review 16-Jan-06 Director/PDMR Shareholding - S Rennie, P Jackson 16-Jan-06 Director/PDMR Shareholding - W McGrath, S Smith 16-Jan-06 Pre-Close Trading Update 11-Jan-06 Holding(s) in Company - Legal & General 15-Dec-05 Board Changes 04-Nov-05 Holding(s) in Company - Legal & General 24-Oct-05 Holding(s) in Company - Deutsche Bank AG 17-Oct-05 Holding(s) in Company - Legal & General 30-Sep-05 Holding(s) in Company - Aviva plc 26-Sep-05 Holding(s) in Company - Legal & General 14-Sep-05 Holding(s) in Company - Aviva plc 12-Sep-05 Director/PDMR Shareholding - W McGrath, S Rennie 09-Sep-05 Holding(s) in Company - Aviva plc 09-Sep-05 Interim Results 15-Aug-05 Acquisition - Divertimenti 15-Aug-05 IFRS Restatement 12-Aug-05 Holding(s) in Company - Deutsche Bank AG 28-Jul-05 Additional Listing 21-Jul-05 Directorate Change 12-Jul-05 Blocklisting Interim Review 07-Jul-05 Director/PDMR Shareholding - W McGrath, H Mahy, P Dermody, P Tom 07-Jul-05 Trading Statement 06-Jul-05 Acquires control of Grange 06-Jun-05 Acquisition - Waterford Stanley 06-May-05 Additional Listing 05-May-05 AGM Statement 03-May-05 Holding(s) in Company - M&G Investment Management Limited 28-Apr-05 Director Shareholding - W McGrath, S Rennie, S Smith, J George 08-Apr-05 Director Shareholding - J George 05-Apr-05 Director Shareholding - J George 01-Apr-05 Additional Listing 01-Apr-05 Holding(s) in Company - Legal & General 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 and can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ Date Document 29-Mar-06 Form 88(2) Return of Allotment of Shares 28-Mar-06 Form 88(2) Return of Allotment of Shares 27-Mar-06 Form 88(2) Return of Allotment of Shares 24-Mar-06 Form 88(2) Return of Allotment of Shares 23-Mar-06 Form 88(2) Return of Allotment of Shares 22-Mar-06 Form 88(2) Return of Allotment of Shares 21-Mar-06 Form 88(2) Return of Allotment of Shares 20-Mar-06 Form 88(2) Return of Allotment of Shares 17-Mar-06 Form 88(2) Return of Allotment of Shares 08-Feb-06 Form 88(2) Return of Allotment of Shares 16-Jan-06 Form 88(2) Return of Allotment of Shares 14-Dec-05 288a Appointing P Jackson as a Director 14-Dec-05 288b Resigning J George as a Director 12-Dec-05 Form 88(2) Return of Allotment of Shares 09-Dec-05 Form 88(2) Return of Allotment of Shares 10-Oct-05 Form 88(2) Return of Allotment of Shares 06-Oct-05 Form 88(2) Return of Allotment of Shares 21-Sep-05 Form 88(2) Return of Allotment of Shares 15-Sep-05 Form 88(2) Return of Allotment of Shares 07-Sep-05 Form 88(2) Return of Allotment of Shares 02-Sep-05 Form 88(2) Return of Allotment of Shares 25-Aug-05 Form 88(2) Return of Allotment of Shares 18-Aug-05 Form 88(2) Return of Allotment of Shares 21-Jul-05 288b Resigning J Lovering as a Director 19-Jul-05 Form 88(2) Return of Allotment of Shares 07-Jul-05 Form 88(2) Return of Allotment of Shares 06-Jul-05 Form 88(2) Return of Allotment of Shares 01-Jul-05 Form 88(2) Return of Allotment of Shares 29-Jun-05 Form 88(2) Return of Allotment of Shares 27-Jun-05 Form 88(2) Return of Allotment of Shares 21-Jun-05 363a Annual Return 16-Jun-05 Form 88(2) Return of Allotment of Shares 14-Jun-05 Form 88(2) Return of Allotment of Shares 13-Jun-05 Form 88(2) Return of Allotment of Shares 10-Jun-05 Form 88(2) Return of Allotment of Shares 08-Jun-05 Form 88(2) Return of Allotment of Shares 06-Jun-05 Form 88(2) Return of Allotment of Shares 31-May-05 Form 88(2) Return of Allotment of Shares 31-May-05 288c Amending particulars for P Tom 09-May-05 Annual Report and Accounts 2004 and resolutions passed at AGM 21-Apr-05 Form 88(2) Return of Allotment of Shares 15-Apr-05 Form 88(2) Return of Allotment of Shares 11-Apr-05 Form 88(2) Return of Allotment of Shares 01-Apr-05 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 Authority The North Colonnade Canary Wharf London E14 5HS Date Document 30-Mar-06 Proxy form for 2006 AGM 30-Mar-06 Annual Report and Accounts 2005 and 2006 AGM Notice 24-Jan-06 Blocklisting - Interim Review 16-Sep-05 Interim Report 2005 28-Jul-05 Additional Listing 12-Jul-05 Blocklisting Interim Review 09-May-05 Resolutions passed at 2005 AGM 06-May-05 Additional Listing documentation 01-Apr-05 Additional Listing documentation 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 by writing to the Company Secretary at the registered office. Date Document 30-Mar-2006 Proxy form for 2006 AGM 30-Mar-2006 Annual Report & Accounts 2005 and 2006 AGM Notice 16-Sep-2005 Interim Report 2005 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 Sissons Company Secretary 3rd April 2006 END
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