Annual Information Update
March 31 2011 - 5:09AM
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 2011 (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
28/03/2011 Holding(s) in Company - Henderson Global Investors Ltd
28/03/2011 Total Voting Rights
28/03/2011 Holding(s) in Company - Standard Life Investments Ltd
28/03/2011 Holding(s) in Company - Pension Security Insurance Corporation
Ltd
28/03/2011 Holding(s) in Company - Pension Insurance Corporation Ltd
25/03/2011 Annual Financial Report
25/03/2010 Change to Final Dividend Record Date
11/03/2011 Director/PDMR Shareholding - William McGrath, Shaun Smith
11/03/2011 Final Results
15/02/2011 Holding(s) in Company - BlackRock, Inc
14/01/2011 Trading Statement
10/01/2011 Holding(s) in Company - Cazenove Capital Management Ltd
31/12/2010 Price Monitoring Extension
31/12/2010 Total Voting Rights
16/12/2010 Director/PDMR Shareholding - Paul Dermody
02/12/2010 Director/PDMR Shareholding - Shaun Smith, Gary Green
26/11/2010 Blocklisting - Interim Review
19/11/2010 Interim Management Statement
27/10/2010 Directorate Change - Peter Tom and Jonathan Carling
21/10/2010 Second Price Monitoring Extn
21/10/2010 Price Monitoring Extension
15/10/2010 Holding(s) in Company - Deutsche Bank AG
14/10/2010 Second Price Monitoring Extn
14/10/2010 Price Monitoring Extension
12/10/2010 Holding(s) in Company - J O Hambro Capital Management Group Ltd
27/08/2010 Director/PDMR Shareholding - William McGrath, Shaun Smith
27/08/2010 Half-yearly Report
07/07/2010 Trading Update
07/06/2010 Holding(s) in Company - BlackRock UK Equity Recovery Fund
04/06/2010 Holding(s) in Company - JP Morgan Asset Management Holdings Inc
26/05/2010 Blocklisting - Interim Review
12/05/2010 Holding(s) in Company - BlackRock, Inc
07/05/2010 Result of AGM
07/05/2010 Interim Management Statement
30/04/2010 Holding(s) in Company - JP Morgan Asset Management Holdings Inc.
09/04/2009 Price Monitoring Extension
06/04/2010 Holding(s) in Company - Pension Security Insurance Corporation
Ltd
06/04/2010 Holding(s) in Company - Pension Corporation GP Ltd, Duke Street
Capital Structured Solutions Ltd, Boston Holdings LP Inc
31/03/2010 Annual Information Update
31/03/2010 Holding(s) in Company - BlackRock Inc
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
21/03/2011 SH01 - Allotment of shares
02/11/2010 TM01 - Director Appointment Terminated - Peter Tom
01/11/2010 AP01 - Director Appointed - Jonathan Douglas Carling
20/07/2010 AR01 - Annual Return made up to 21/06/2010 Full List
18/05/2010 AA - Group of Companies Accounts made up to 31/12/2009
18/05/2010 Res13 - Adopt Share Option Scheme
18/05/2010 Res01 - Alteration to Memorandum and Articles
18/05/2010 Res10 - Authorised Allotment of Shares and Debentures
18/05/2010 CC04 - Statement of Company's Objects
14/04/2010 MG02 - Declaration of satisfaction in full or in part of mortgage
or charge/Full/Charge No 4
01/04/2010 MG04 - Declaration that part of the property/undertaking released
/ceased/whole/ Charge No 4
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 the Financial Services Authority, The North Colonnade,
Canary Wharf, London E14 5HS. From 1st September 2010, copies of documents may
be viewed at the Financial Services Authority's National Storage Mechanism
located at www.hemscott.com/nsm.do
Date Document
25/03/2011 2010 Annual Report and Accounts, Notice of Annual General Meeting
2011 and Form of Proxy.
08/05/2010 Resolutions passed at 2010 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
25/03/2011 2010 Annual Report and Accounts, Notice of Annual General Meeting
2011 and Form of Proxy.
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 2011
END
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