Notice of EGM

RNS Number:5726G
AGA Foodservice Group PLC
30 October 2007


30 October 2007

Aga Foodservice Group plc (the "Company")

PROPOSED SALE OF AGA FOODSERVICE EQUIPMENT AND NOTICE OF EXTRAORDINARY GENERAL
MEETING

Further to the announcement on 19 October 2007 concerning the proposed sale of
Aga Foodservice Equipment to Ali S.p.A (the "Sale"), the Company announces that
it is convening an extraordinary general meeting, to be held at 12 noon on 15
November 2007 at the offices of Dresdner Kleinwort, 30 Gresham Street, London
EC2V 7PG, at which a resolution to approve the Sale will be proposed. The
Company is posting to shareholders a circular which contains details of the Sale
and notice of the extraordinary general meeting (the "Circular"). The Circular
will be available shortly on the Company's website at www.agafoodservice.com.

The Company has forwarded the Circular to the Financial Services Authority (the
"FSA") and copies will be available shortly to the public for inspection at the
FSA's document viewing facility which is situated at: The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone: +44
(0) 20 7966 1000).


EXPECTED TIMETABLE OF PRINCIPAL EVENTS

Latest time and date for receipt of forms of proxy, electronic proxy votes and
CREST proxy instructions: 12 noon on 13 November 2007.

Extraordinary general meeting of the Company: 12 noon on 15 November 2007.



Enquiries

Investors/analysts:

Aga Foodservice Group plc [phone]
William McGrath (Chief Executive)
Shaun Smith (Finance Director)

Media:

Brunswick [phone]
Simon Sporborg
Charlotte Kenyon




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