Annual Information Update
March 30 2012 - 9:00AM
UK Regulatory
TIDMAGA
AGA RANGEMASTER GROUP PLC
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2.1R, AGA Rangemaster Group plc (the
"Company") summarises below the information and documents that have been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities,
issues of securities and securities markets.
The information referred to in this Annual Information Update was up to date at
the time it was published but may now be out of date.
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 from www.londonstockexchange.com or from
www.hemscott.com/nsm.do
Date Headline
30/03/2012 Annual Information Update
23/03/2012 Annual Financial Report
23/03/2012 Holding(s) in Company - Standard Life Investments Limited
09/03/2012 Director/PDMR Shareholding - J D Carling, W B McGrath, S M Smith
09/03/2012 2011 Full Year Results
10/01/2012 Trading Update
30/12/2011 Total Voting Rights
08/12/2011 Director/PDMR Shareholding - G J V Green, S M Smith
06/12/2011 Holding(s) in Company - Prudential plc group of companies
24/11/2011 Blocklisting - Interim Review
11/11/2011 Interim Management Statement
20/10/2011 Holding(s) in Company - Henderson Global Investors Limited
03/10/2011 Holding(s) in Company - Henderson Global Investors Limited
26/08/2011 Director/PDMR Shareholding - W B McGrath, S M Smith
26/08/2011 Group PLC - Half Yearly Report
24/08/2011 Holding(s) in Company - BlackRock, Inc.
22/08/2011 Holding(s) in Company - BlackRock, Inc.
16/08/2011 Holding(s) in Company - BlackRock, Inc.
08/07/2011 Trading Update
06/06/2011 Director/PDMR Shareholding - G J V Green, S M Smith
26/05/2011 Blocklisting - Interim Review
11/05/2011 Fired Earth Development Strategy
05/05/2011 Result of AGM
05/05/2011 Interim Management Statement
18/04/2011 Director/PDMR Shareholding - W B McGrath, S M Smith, M A Bufton,
G J V Green, P M Sissons
15/04/2011 Additional Listing
01/04/2011 Holding(s) in Company - Standard Life Investments Limited
01/04/2011 Acquisition (s) - Redfyre Cookers and Don Heating Products
31/03/2011 Annual Information Update
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
05/12/2011 AD02 - Notification of address of single alternative inspection
location
12/07/2011 AR01 - Annual Return made up to 21/06/2011 Full List
10/05/2011 AA - Group of Companies Accounts made up to 31/12/2010
3. Documents filed with The Financial Services Authority and sent to
shareholders.
The following documents have been submitted by the Company to the National
Storage Mechanism and/or sent to shareholders. There have been no other filings
since the last Annual Information Update. Copies of these documents are also
available on request from the Company's registered office at Juno Drive,
Leamington Spa, Warwickshire CV31 3rg www.agarangemaster.com or from
www.hemscott.com/nsm.do
Date Document
23/03/2012 2011 Annual Report and Accounts, Notice of Annual General Meeting
2012 and Form of Proxy.
P M Sissons
Company Secretary
30th March 2012
END
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