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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 |
FOR IMMEDIATE RELEASE 28 March 2008 Posting of circular relating to proposed return of cash including notice of Extraordinary General Meeting on 9 May 2008 Aga Foodservice Group plc ("Aga") is today posting a circular (the "Circular") to shareholders containing details of the proposed return of cash announced on 14 March 2008. The Company is proposing a cash return of approximately £140 million by way of a `B' / `C' share scheme. The total value of the return will equate to 121 pence per Existing Ordinary Share and will be accompanied by a share consolidation of 3 New Ordinary Shares for every 5 Existing Ordinary Shares. The Circular includes notice of an Extraordinary General Meeting to approve inter alia the resolutions necessary to implement the proposed return of cash, which will be held on 9 May 2008 following the Annual General Meeting of Aga. Copies of the Circular 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 Circular will also shortly be available on Company's website at: www.agafoodservice.com. RETURN OF CASH - EXPECTED TIMETABLE Latest time and date for receipt of Forms of Proxy or other proxy instructions for the EGM - 12.30pm 7 May 2008 Extraordinary General Meeting - 12.30pm 9 May 2008 Latest time and date for receipt of Election Forms or TTE instructions from CREST holders in relation to the return of cash - 4.30pm 9 May 2008 Record Time/date for consolidation of Existing Ordinary Shares and entitlement to `B' / `C' shares - 6pm 9 May 2008 New Ordinary Shares admitted to Official List and to trading - 8am 12 May 2008 `B' / `C' share capital and dividend alternative payable - By 29 May 2008 Contacts: AGA Foodservice Group plc +44 (0) 121 711 6015 William McGrath (Chief Executive) Shaun Smith (Finance Director) Dresdner Kleinwort Limited +44 (0) 20 7623 8000 Rosalind Hedley-Miller Alex Reynolds Brunswick +44 (0) 207 404 5959 Simon Sporborg Charlotte Kenyon This announcement has been issued by, and is the sole responsibility of, Aga Foodservice Group plc. Dresdner Kleinwort Limited, which is authorised and regulated by the Financial Services Authority, is acting for Aga Foodservice Group plc and for no-one else in connection with the contents of this announcement and will not be responsible to anyone other than Aga Foodservice Group plc for providing the protections afforded to clients of Dresdner Kleinwort Limited, or for affording advice in relation to the contents of this announcement or any matters referred to herein. END
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1 Month AGA Rangemaster Chart |
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