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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 EXTRAORDINARY GENERAL MEETING Aga Foodservice Group plc (the "Company") is pleased to announce that all of the resolutions proposed at the Extraordinary General Meeting held earlier today, were duly passed as special resolutions unanimously on a show of hands. Shareholders have accordingly approved the proposed Return of Cash to shareholders of 121 pence per Existing Ordinary Share by way of one B share or C share for each Existing Ordinary Share and a 3 for 5 share capital consolidation, as set out in the Circular to Shareholders dated 28th March 2008. Application has been made to the London Stock Exchange and the UK Listing Authority for the admission to the Official List of 69,204,840 New Ordinary Shares of 46 7/8 pence each. It is expected that these shares will be admitted to the Official List at 8.00 a.m. on 12th May 2008. The Company is also pleased to announce that the allotment of the B shares and the C shares and the share capital consolidation have been approved at a meeting of a committee of the Board of Directors of the Company held immediately after the Existing Ordinary Share register closed and the Existing Ordinary Shares were disabled in CREST earlier today. No application has been, or will be made for the B shares or C shares to be admitted to listing on the Official List or admitted to trading on the London Stock Exchange's market for listed securities or any other recognised investment exchange. Following the share consolidation the number of shares in issue will reduce to 69.2 million. The average number of shares in issue in 2008 will be approximately 86 million. The proxy votes cast in respect of the resolutions were as follows: Company Name: Aga Foodservice Group plc Meeting Date: 9th May 2008 Number of cards (shareholders) at meeting date: 1,296 Issued share capital at meeting date: 115,341,400 Number of votes per share: 1 Meeting type AGM/EGM: EGM Resolution (No.as noted on proxy form) Votes Votes Votes Poll For Against Marked As Yes/No Votes Withheld/ Abstentions 1 To amend the articles of association 48,050,234 31,029 17,314 No of the Company to reflect the changes introduced by the Companies Act 2006 which come into effecton or before 6th April 2008 2 To approve the return of cash of 48,047,778 45,676 5,123 No 121 pence per share and a 3 for 5 share capital consolidation 3 To amend the Company's authority to 48,054,990 26,730 16,857 No make market purchases of its ordinary shares pursuant to S.163(3) Companies Act 1985 4 To amend the articles of association 48,067,103 13,324 18,150 No of the Company to reflect the changes introduced by the Companies Act 2006 which come into effect on or before 1st October 2008 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. 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 by 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 Circular issued to Shareholders dated 28th March 2008. Enquiries P M Sissons, Company Secretary 0121 711 6090 END
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