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Director Declaration

10 Jun 2014 08:29

AGA RANGEMASTER GROUP PLC - Director Declaration

AGA RANGEMASTER GROUP PLC - Director Declaration

PR Newswire

London, June 10

10th June 2014 AGA Rangemaster Group plc (the `Company') Director Declaration As required by Listing Rule 9.6.14, the Company has been advised of thefollowing change to the information disclosed in respect of RebeccaWorthington, a Non-Executive Director of the Company: Rebecca Worthington was appointed as a Non-Executive Director of HansteenHoldings PLC with effect from 10th June 2014. P M SissonsCompany Secretary
Date   Source Headline
12th May 20088:30 amPRNDirectorate Change
12th May 20088:11 amPRNVoting Rights and Update on Return of Cash
9th May 20086:05 pmPRNResult of EGM
9th May 20086:00 pmPRNResult of AGM and Change of Name
9th May 20089:15 amPRNHolding(s) in Company
9th May 20087:00 amPRNInterim Management Statement
7th May 200812:09 pmPRNAdditional Listing
7th May 20089:32 amPRNHolding(s) in Company
1st May 20081:06 pmPRNTotal Voting Rights
18th Apr 20089:02 amPRNHolding(s) in Company
28th Mar 20084:29 pmPRNAnnual Report and Accounts
25th Mar 20089:03 amPRNHolding(s) in Company
19th Mar 20089:06 amPRNHolding(s) in Company
18th Mar 20089:17 amPRNHolding(s) in Company
14th Mar 20087:01 amPRNChange of Name
14th Mar 20087:00 amPRNFinal Results
11th Mar 200810:00 amPRNHolding(s) in Company
7th Mar 20088:59 amPRNDirectorate Change
3rd Mar 200811:43 amPRNTotal Voting Rights
14th Feb 20088:45 amPRNHolding(s) in Company
8th Feb 20088:45 amPRNHolding(s) in Company
1st Feb 20082:06 pmPRNTotal Voting Rights
29th Jan 20088:24 amPRNHolding(s) in Company
28th Jan 20089:48 amPRNHolding(s) in Company
15th Jan 20089:09 amPRNHolding(s) in Company
14th Jan 20087:00 amPRNPre-Close Trading Update
10th Jan 20088:46 amPRNHolding(s) in Company
10th Jan 20088:45 amPRNHolding(s) in Company
2nd Jan 200811:33 amPRNTotal Voting Rights
19th Dec 20078:43 amPRNDirectorate Change
19th Dec 20078:42 amPRNDisposal
17th Dec 200710:03 amPRNHolding(s) in Company
5th Dec 20074:03 pmPRNDirector/PDMR Shareholding
4th Dec 200712:07 pmPRNHolding(s) in Company
29th Nov 20072:29 pmPRNHolding(s) in Company
15th Nov 20072:15 pmPRNHolding(s) in Company
15th Nov 200712:48 pmPRNResult of EGM
14th Nov 20073:42 pmPRNBlocklisting - Interim Review
1st Nov 20072:22 pmPRNTotal Voting Rights
31st Oct 20073:26 pmPRNHolding(s) in Company
30th Oct 200711:50 amPRNHolding(s) in Company
30th Oct 20077:01 amRNSNotice of EGM
19th Oct 20077:01 amRNSProposed Sale of AFE
12th Oct 200711:09 amPRNHolding(s) in Company
11th Oct 20079:10 amPRNHolding(s) in Company
2nd Oct 20079:07 amPRNTotal Voting Rights
28th Sep 20073:05 pmPRNHolding(s) in Company
20th Sep 20078:50 amPRNHolding(s) in Company
12th Sep 20079:00 amPRNHolding(s) in Company
7th Sep 20077:00 amPRNInterim Results

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