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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 |
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FOR IMMEDIATE RELEASE
28 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 Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: (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
END
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