Annual Information Update
March 31 2010 - 8:13AM
UK Regulatory
TIDMAGA
AGA RANGEMASTER GROUP PLC
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Aga Rangemaster
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 2010 (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.agarangemaster.com or www.londonstockexchange.com
Date Headline
31/03/2010 Holding(s) in Company - BlackRock Inc
26/03/2010 Annual Financial Report
25/03/2010 Holding(s) in Company - J O Hambro Capital Management Group
Limited
25/03/2010 Holding(s) in Company - BlackRock Inc
24/03/2010 Holding(s) in Company - BlackRock Inc
22/03/2010 Second Price Monitoring Extn
22/03/2010 Price Monitoring Extension
12/03/2010 Final Results
25/02/2010 Price Monitoring Extension
25/02/2010 Holding(s) in Company - BlackRock Inc
19/02/2010 Holding(s) in Company - BlackRock UK Equity Recovery Fund
02/02/2010 Holding(s) in Company - Legal & General Group Plc
15/01/2010 Second Price Monitoring Extn
15/01/2010 Price Monitoring Extension
15/01/2010 Trading Statement
14/12/2009 Holding(s) in Company - Legal & General Group Plc
04/12/2009 Holding(s) in Company - Pension Insurance Corporation Limited
04/12/2009 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions Limited, Boston Holdings LP
Incorporated
03/12/2009 Directorate Change - Helen Mahy
26/11/2009 Blocklisting - Interim Review
16/11/2009 Holding(s) in Company - Aviva plc & its subsidiaries
16/11/2009 Holding(s) in Company - BlackRock Inc
12/11/2009 Interim Management Statement
12/11/2009 Appointment of Joint Broker
29/09/2009 Second Price Monitoring Extn
29/09/2009 Price Monitoring Extension
28/09/2009 Holding(s) in Company - Deutsche Bank AG
03/09/2009 Holding(s) in Company - Pension Corporation GP Limited, Duke
Street Capital Structured Solutions Limited, Boston Holdings LP
Incorporated
28/08/2009 Half-yearly Report
28/08/2009 Appointment of Joint Broker
26/08/2009 Disposal - Regarding Acquisition of Mercury
12/08/2009 Second Price Monitoring Extn
12/08/2009 Price Monitoring Extension
14/07/2009 Second Price Monitoring Extn
14/07/2009 Price Monitoring Extension
13/07/2009 Second Price Monitoring Extn
13/07/2009 Price Monitoring Extension
08/07/2009 Price Monitoring Extension
25/06/2009 Second Price Monitoring Extn
25/06/2009 Price Monitoring Extension
05/06/2009 Second Price Monitoring Extn
05/06/2009 Price Monitoring Extension
02/06/2009 Holding(s) in Company - Cazenove Capital Management Limited
26/05/2009 Blocklisting - Interim Review
20/05/2009 Second Price Monitoring Extn
20/05/2009 Price Monitoring Extension
18/05/2009 Holding(s) in Company - Deutsche Bank AG
12/05/2009 Holding(s) in Company - Aviva plc & its subsidiaries
08/05/2009 Result of AGM
08/05/2009 Interim Management Statement
05/05/2009 Holding(s) in Company - J O Hambro Capital Management Group
Limited
05/05/2009 Holding(s) in Company - Principle Capital Investment Trust plc,
Principle Capital, L.P.
24/04/2009 Annual Financial Report - DTR 6.3.5 Disclosure
16/04/2009 Total Voting Rights
08/04/2009 Director Declaration - John Coleman
30/03/2009 Annual Information Update
27/03/2009 2008 Annual Report and Accounts
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. They can be obtained from
Companies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk
Date Document
25/02/2010 CH01 - Director's Change of Particulars - Mr Peter William
Gregory Tom
07/01/2010 TM01 - Director's Appointment Terminated - Helen Mahy
23/10/2009 CH01 - Director's Change of Particulars - Paul Bernard Dermody
23/10/2009 CH03 - Secretary's Change of Particulars - Pamela Mary Sissons
23/10/2009 CH01 - Director's Change of Particulars - Paul Edward Jackson
22/10/2009 CH01 - Director's Change of Particulars - William Brendan McGrath
21/10/2009 CH01 - Director's Change of Particulars - Shaun Michael Smith
19/10/2009 AD03 - Register(s) Moved To Sail Address
19/10/2009 AD02 - Sail Address Created
17/07/2009 363a - Return made up to 21/06/09; Full List of Members
09/07/2009 395 - Particulars of a Mortgage or Charge
18/05/2009 AA - Group of Companies' Accounts made up to 31/12/2008
18/05/2009 Res10 - Authorised Allotment of Shares and Debentures
18/05/2009 Res13 - Annual General Meeting to be called 08/05/2009
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
26/03/2010 2009 Annual Report and Accounts, Notice of Annual General Meeting
2010 and Form of Proxy. Proposed New Articles of Association and
Proposed New Company Share Option Plan Rules.
11/05/2009 Resolutions passed at 2009 AGM
4. Documents sent to Shareholders
The following documents were sent to Shareholders who had elected to receive
paper documents and can be obtained from the Company's website at
www.agarangemaster.com or writing to the Company Secretary at the registered
office address.
Date Document
26/03/2010 2009 Annual Report and Accounts, Notice of Annual General Meeting
2010 and Form of Proxy. Electronic Communications Letter to new
shareholders on register post September 2008.
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.
P M Sissons
Company Secretary
31st March 2010
END
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