Annual Information Update
April 03 2006 - 12:33PM
UK Regulatory
AGA FOODSERVICE GROUP PLC
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Aga Foodservice
Group plc (the "Company") summarises below the information and documents
published, or made available to the public, by the Company throughout the
twelve months ended 31st March 2006 (the "Information").
1. Regulatory Announcements to the Stock Market
The announcements listed below were submitted to the London Stock Exchange via
a Regulatory Information Service and can be obtained from the Company's website
at www.agafoodservice.com or www.londonstockexchange.com/marketnews.
Date Headline
21-Mar-06 Director/PDMR Shareholding - I Whyte (PDMR), G Harrop (PDMR)
20-Mar-06 Director/PDMR Shareholding - W McGrath, S Smith, S Rennie, V Cocker
17-Mar-06 Final Results
16-Feb-06 Holding(s) in Company - Deutsche Bank AG
02-Feb-06 Acquisition - Eloma GmbH
24-Jan-06 Blocklisting - Interim Review
16-Jan-06 Director/PDMR Shareholding - S Rennie, P Jackson
16-Jan-06 Director/PDMR Shareholding - W McGrath, S Smith
16-Jan-06 Pre-Close Trading Update
11-Jan-06 Holding(s) in Company - Legal & General
15-Dec-05 Board Changes
04-Nov-05 Holding(s) in Company - Legal & General
24-Oct-05 Holding(s) in Company - Deutsche Bank AG
17-Oct-05 Holding(s) in Company - Legal & General
30-Sep-05 Holding(s) in Company - Aviva plc
26-Sep-05 Holding(s) in Company - Legal & General
14-Sep-05 Holding(s) in Company - Aviva plc
12-Sep-05 Director/PDMR Shareholding - W McGrath, S Rennie
09-Sep-05 Holding(s) in Company - Aviva plc
09-Sep-05 Interim Results
15-Aug-05 Acquisition - Divertimenti
15-Aug-05 IFRS Restatement
12-Aug-05 Holding(s) in Company - Deutsche Bank AG
28-Jul-05 Additional Listing
21-Jul-05 Directorate Change
12-Jul-05 Blocklisting Interim Review
07-Jul-05 Director/PDMR Shareholding - W McGrath, H Mahy, P Dermody, P Tom
07-Jul-05 Trading Statement
06-Jul-05 Acquires control of Grange
06-Jun-05 Acquisition - Waterford Stanley
06-May-05 Additional Listing
05-May-05 AGM Statement
03-May-05 Holding(s) in Company - M&G Investment Management Limited
28-Apr-05 Director Shareholding - W McGrath, S Rennie, S Smith, J George
08-Apr-05 Director Shareholding - J George
05-Apr-05 Director Shareholding - J George
01-Apr-05 Additional Listing
01-Apr-05 Holding(s) in Company - Legal & General
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at
Companies House on or around the dates indicated and can be obtained from
Companies House, Crown Way, Cardiff, CF14 3UZ
Date Document
29-Mar-06 Form 88(2) Return of Allotment of Shares
28-Mar-06 Form 88(2) Return of Allotment of Shares
27-Mar-06 Form 88(2) Return of Allotment of Shares
24-Mar-06 Form 88(2) Return of Allotment of Shares
23-Mar-06 Form 88(2) Return of Allotment of Shares
22-Mar-06 Form 88(2) Return of Allotment of Shares
21-Mar-06 Form 88(2) Return of Allotment of Shares
20-Mar-06 Form 88(2) Return of Allotment of Shares
17-Mar-06 Form 88(2) Return of Allotment of Shares
08-Feb-06 Form 88(2) Return of Allotment of Shares
16-Jan-06 Form 88(2) Return of Allotment of Shares
14-Dec-05 288a Appointing P Jackson as a Director
14-Dec-05 288b Resigning J George as a Director
12-Dec-05 Form 88(2) Return of Allotment of Shares
09-Dec-05 Form 88(2) Return of Allotment of Shares
10-Oct-05 Form 88(2) Return of Allotment of Shares
06-Oct-05 Form 88(2) Return of Allotment of Shares
21-Sep-05 Form 88(2) Return of Allotment of Shares
15-Sep-05 Form 88(2) Return of Allotment of Shares
07-Sep-05 Form 88(2) Return of Allotment of Shares
02-Sep-05 Form 88(2) Return of Allotment of Shares
25-Aug-05 Form 88(2) Return of Allotment of Shares
18-Aug-05 Form 88(2) Return of Allotment of Shares
21-Jul-05 288b Resigning J Lovering as a Director
19-Jul-05 Form 88(2) Return of Allotment of Shares
07-Jul-05 Form 88(2) Return of Allotment of Shares
06-Jul-05 Form 88(2) Return of Allotment of Shares
01-Jul-05 Form 88(2) Return of Allotment of Shares
29-Jun-05 Form 88(2) Return of Allotment of Shares
27-Jun-05 Form 88(2) Return of Allotment of Shares
21-Jun-05 363a Annual Return
16-Jun-05 Form 88(2) Return of Allotment of Shares
14-Jun-05 Form 88(2) Return of Allotment of Shares
13-Jun-05 Form 88(2) Return of Allotment of Shares
10-Jun-05 Form 88(2) Return of Allotment of Shares
08-Jun-05 Form 88(2) Return of Allotment of Shares
06-Jun-05 Form 88(2) Return of Allotment of Shares
31-May-05 Form 88(2) Return of Allotment of Shares
31-May-05 288c Amending particulars for P Tom
09-May-05 Annual Report and Accounts 2004 and resolutions passed at AGM
21-Apr-05 Form 88(2) Return of Allotment of Shares
15-Apr-05 Form 88(2) Return of Allotment of Shares
11-Apr-05 Form 88(2) Return of Allotment of Shares
01-Apr-05 Form 88(2) Return of Allotment of Shares
3. Documents sent to the UK Listing Authority
Copies of the following documents were submitted to the UK Listing Authority on
or around the dates indicated and can be inspected at their Document Viewing
Facility situated at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
Date Document
30-Mar-06 Proxy form for 2006 AGM
30-Mar-06 Annual Report and Accounts 2005 and 2006 AGM Notice
24-Jan-06 Blocklisting - Interim Review
16-Sep-05 Interim Report 2005
28-Jul-05 Additional Listing
12-Jul-05 Blocklisting Interim Review
09-May-05 Resolutions passed at 2005 AGM
06-May-05 Additional Listing documentation
01-Apr-05 Additional Listing documentation
4. Documents sent to Shareholders
The following documents were sent to Shareholders and can be obtained from the
Company's website at www.agafoodservice.com or by writing to the Company Secretary
at the registered office.
Date Document
30-Mar-2006 Proxy form for 2006 AGM
30-Mar-2006 Annual Report & Accounts 2005 and 2006 AGM Notice
16-Sep-2005 Interim Report 2005
In accordance with Article 27.3 of the Prospectus Directive, it is acknowledged
that some of the information referred to in this update was up to date at the
time the information was published but may now be out of date. Information is
referred to in this update rather than included in full.
Pam Sissons
Company Secretary
3rd April 2006
END
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