![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 2008 (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 28/03/2008 Circular relating to proposed Return of Cash 28/03/2008 Annual Report and Accounts 25/03/2008 Holding(s) in Company - J P Morgan Chase & Co. 19/03/2008 Holding(s) in Company - HSBC Holdings plc 18/03/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions, Boston Holdings LP Incorporated 14/03/2008 Proposed Change of Name 14/03/2008 Preliminary Results 11/03/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions, Boston Holdings LP Incorporated 07/03/2008 Directorate Change - Appointment of John Coleman 03/03/2008 Total Voting Rights 14/02/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions, Boston Holdings LP Incorporated 08/02/2008 Holding(s) in Company - Legal & General Group plc 01/02/2008 Total Voting Rights 29/01/2008 Holding(s) in Company - Prudential plc Group of Companies 28/01/2008 Holding(s) in Company - Aberdeen Asset Management plc's Fund Management Operating Subsidiaries 15/01/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions, Boston Holdings LP Incorporated 14/01/2008 Pre-Close Trading Update 10/01/2008 Holding(s) in Company - HSBC Holdings plc 10/01/2008 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions, Boston Holdings LP Incorporated 02/01/2008 Total Voting Rights 19/12/2007 Directorate Change - Resignation of Stephen Rennie 19/12/2007 Disposal - Aga Foodservice Equipment businesses to Ali SpA 17/12/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions, Boston Holdings LP Incorporated 05/12/2007 Director/PDMR Shareholding - V Cocker, H Mahy, S Smith, G Green 04/12/2007 Holding(s) in Company - Prudential plc Group of Companies 29/11/2007 Holding(s) in Company - Aviva plc and its subsidiaries 15/11/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 15/11/2007 Result of EGM to approve the sale of the Aga Foodservice Equipment businesses 14/11/2007 Blocklisting - Interim Review 01/11/2007 Total Voting Rights 31/10/2007 Holding(s) in Company - J P Morgan Chase & Co 30/10/2007 Holding(s) in Company - Cazenove Capital Management Limited 30/10/2007 Notice of EGM 19/10/2007 Proposed Sale of Aga Foodservice Equipment businesses 12/10/2007 Holding(s) in Company - Standard Life Investments Limited 11/10/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 02/10/2007 Total Voting Rights 28/09/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 20/09/2007 Holding(s) in Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 12/09/2007 Holding(s) In Company - Pension Corporation GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 07/09/2007 Interim Results 04/09/2007 Total Voting Rights 22/08/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 16/08/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 08/08/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 01/08/2007 Total Voting Rights 01/08/2007 Holding(s) in Company - J P Morgan Chase & Co 30/07/2007 Holding(s) in Company - DSCSS GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 19/07/2007 Holding(s) In Company - DSCSS GP Limited, Duke Street Capital Structured Solutions Limited, Boston Holdings LP Incorporated 16/07/2007 Holding(s) in Company - Principle Capital Investment Trust plc, Principle Capital LP 12/07/2007 Holding(s) in Company - Cazenove Capital Management Limited 06/07/2007 Trading Statement 02/07/2007 Total Voting Rights 21/06/2007 Disposal - Domain Home Fashions business 04/06/2007 Director/PDMR Shareholding - V Cocker, H Mahy, S Smith 01/06/2007 Total Voting Rights 29/05/2007 Director/PDMR Shareholding - I J Whyte 23/05/2007 Director/PDMR Shareholding - G Harrop 14/05/2007 Total Voting Rights 14/05/2007 Director/PDMR Shareholding - W McGrath, S Rennie, S Smith, M Bufton, G Green, G O'Brien, A Peru, P Sissons, T Smith, I Whyte 11/05/2007 Results of AGM 11/05/2007 AGM Statement 10/05/2007 Additional Listing 10/05/2007 Additional Listing 01/05/2007 Total Voting Rights 12/04/2007 Annual Information Update 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 15/03/2008 288a Appointment of J Coleman 26/02/2008 2 x Form 88(2) Return of Allotment of Shares 21/02/2008 Form 88(2) Return of Allotment of Shares 30/01/2008 2 x Form 88(2) Return of Allotment of Shares 22/01/2008 Form 88(2) Return of Allotment of Shares 15/01/2008 Form 88(2) Return of Allotment of Shares 28/12/2007 288b Resignation of S Rennie 11/12/2007 Form 88(2) Return of Allotment of Shares 14/11/2007 Form 88(2) Return of Allotment of Shares 24/10/2007 3 x Form 88(2) Return of Allotment of Shares 15/10/2007 3 x Form 88(2) Return of Allotment of Shares 25/09/2007 Form 88(2) Return of Allotment of Shares 14/09/2007 3 x Form 88(2) Return of Allotment of Shares 03/09/2007 Form 88(2) Return of Allotment of Shares 23/08/2007 Form 88(2) Return of Allotment of Shares 17/08/2007 Form 88(2) Return of Allotment of Shares 12/08/2007 3 x Form 88(2) Return of Allotment of Shares 04/08/2007 3 x Form 88(2) Return of Allotment of Shares 27/07/2007 3 x Form 88(2) Return of Allotment of Shares 16/07/2007 Form 88(2) Return of Allotment of Shares 09/07/2007 363a Annual Return 03/07/2007 Form 88(2) Return of Allotment of Shares 20/06/2007 Form 88(2) Return of Allotment of Shares 13/06/2007 Form 88(2) Return of Allotment of Shares 07/06/2007 3 x Form 88(2) Return of Allotment of Shares 05/06/2007 Memorandum and Articles of Association 05/06/2007 122 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31/05/2007 Form 88(2) Return of Allotment of Shares 25/05/2007 3 x Form 88(2) Return of Allotment of Shares 23/05/2007 Special Resolutions passed at 2007 AGM * alter articles of association, * payment of special dividend and share consolidation * authority to make market purchases 23/05/2007 Annual Report and Accounts made up to 31/03/2006 16/05/2007 2 x Form 88(2) Return of Allotment of Shares 11/05/2007 4 x Form 88(2) Return of Allotment of Shares 28/04/2007 3 x Form 88(2) Return of Allotment of Shares 24/04/2007 2 x Form 88(2) Return of Allotment of Shares 18/04/2007 3 x 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 28/03/2008 Annual Report and Accounts 2007 and 2008 AGM Notice 28/03/2008 Notice of EGM and Circular 28/03/2008 Proposed amended Long-Term Incentive Plan Rules 28/03/2008 Proposed New Sharesave Plan Rules 14/11/2007 Blocklisting - Interim Review 30/10/2007 Notice of EGM 07/09/2007 Interim Report 2007 11/05/2007 Resolutions passed at 2007 AGM 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 writing to the Company Secretary at the registered office address. Date Document 28/03/2008 Annual Report and Accounts 2007, 2008 AGM Notice and Proxy Form 28/03/2008 Notice of EGM, Circular, Proxy Form and Form of Election 30/10/2007 Notice of EGM 07/09/2007 Interim Report 2007 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 Sissons Company Secretary 9th April 2007 END
1 Year AGA Rangemaster Chart |
1 Month AGA Rangemaster Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions