31 Mar 2011 11:09
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 SissonsCompany Secretary31st March 2011
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