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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 |
9th May 2008 AGA FOODSERVICE GROUP PLC RESULT OF ANNUAL GENERAL MEETING AND CHANGE OF COMPANY NAME Aga Foodservice Group plc (the "Company") is pleased to announce the results of the resolutions proposed at the Annual General Meeting held earlier today. Full details of the voting on each resolution are given below. Resolutions 1 to 10 and 12 to 15 were duly passed unanimously on a show of hands. Resolution 11, a special resolution to authorise the directors to disapply pre-emption rights, was not passed. With effect from 9th May 2008 and pursuant to the special resolution passed at the Annual General Meeting, the Company has changed its name to Aga Rangemaster Group plc. The proxy votes cast in respect of the resolution were as follows: Company Name: Aga Foodservice Group plc Meeting Date: 9th May 2008 Number of cards (shareholders) at meeting date: 1,089 Issued share capital at meeting date: 115,341,400 Number of votes per share: 1 Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy Votes Votes Votes Poll form) For Against Marked As Yes/No Votes Withheld/ Abstentions 1 To receive and adopt the annual 48,434,650 6,107 1,148 No report and accounts 2 To approve the directors' 48,274,255 55,923 111,727 No remuneration report 3 To declare a final dividend of 48,440,396 1,373 136 No 7.65pence per ordinary share 4 To re-elect Ms. H. M. Mahy as 48,397,315 36,954 7,636 No a director 5 To re-elect Mr. S. M. Smith as 48,407,794 24,885 9,226 No a director 6 To re-elect Mr W. B. McGrath as 48,402,703 29,625 9,577 No a director 7 To re-elect Mr J. Coleman as 48,393,398 37,062 11,445 No a director 8 To reappoint the auditors, 47,262,152 397,336 782,417 No Ernst & Young LLP 9 To authorise the directors to 48,114,116 322,798 4,991 No determine the auditors' remuneration 10 To authorise the directors to 48,184,896 229,767 27,242 No allotsecurities pursuant to S.80 Companies Act 1985 11 To dis-apply pre-emption rights 25,863,626 22,549,560 28,719 No rights pursuant to S.95 Companies Act 1985 12 To authorise the Company to make 48,386,676 32,806 22,423 No market purchases of its ordinary shares pursuant to S.163(3) Companies Act 1985 13 To change the name of the Company 48,374,436 21,893 45,576 No to Aga Rangemaster Group plc 14 To adopt the Aga Rangemaster 48,376,866 36,830 28,209 No Group plc Sharesave Plan 15 To amend the Aga Foodservice Group 48,335,952 46,031 62,922 No Long-Term Incentive Plan rules Notes: (i) The "Votes For" figures include those votes giving the Chairman discretion on casting the votes. (ii) A "Vote Withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution. (iii) Resolution Nos 1 to 10, 14 & 15 were ordinary resolutions, requiring more than 50% of shareholder votes to be For the resolutions. (iv) Resolution Nos 11 to 13 were special resolutions, requiring not less than 75% of shareholder votes to be For the resolutions. Certified copies of the document setting out the resolutions passed as special business (as defined by the Listing Rules of the Financial Services Authority) by the Company at the meeting have been submitted to the Document Viewing Facility of the Financial Services Authority. These copies will shortly be available for viewing at the Document Viewing Facility, at the address below, from 9.00am to 5.30pm on every weekday except bank holidays. Document Viewing Facility The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 Printed copies of the resolutions passed as special business may be obtained in writing to The Company Secretary, Aga Foodservice Group plc, 4 Arleston Way, Shirley, Solihull B90 4LH. The resolutions and the number of proxy votes received will also be posted on the Company's website, www.agarangemaster.com. All defined terms used in this announcement shall have the same meaning as in the Notice of Annual General Meeting issued to Shareholders dated 28th March 2008. Enquiries P M Sissons, Company Secretary 0121 711 6090 END
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