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30th October 2007
Aga Foodservice Group plc (the “Company”)
PROPOSED SALE OF AGA FOODSERVICE EQUIPMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Further to the announcement on 19 October 2007 concerning the proposed sale of Aga Foodservice Equipment to Ali S.p.A (the "Sale"), the Company announces that it is convening an extraordinary general meeting, to be held at 12 noon on 15 November 2007 at the offices of Dresdner Kleinwort, 30 Gresham Street, London EC2V 7PG, at which a resolution to approve the Sale will be proposed. The Company is posting to shareholders a circular which contains details of the Sale and notice of the extraordinary general meeting (the "Circular").
Copy of the Circular
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The Company has forwarded the Circular to the Financial Services Authority (the "FSA") and copies will be available shortly to the public for inspection at the FSA's document viewing facility which is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone: +44 (0) 20 7966 1000).
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
Latest time and date for receipt of forms of proxy, electronic proxy votes and CREST proxy instructions: 12 noon on 13 November 2007.
Extraordinary general meeting of the Company: 12 noon on 15 November 2007.
Investors/analysts:
Aga Foodservice Group plc +44 (0)121 711 6015
William McGrath (Chief Executive)
Shaun Smith (Finance Director)
Media:
Brunswick +44 (0)207 404 5959
Simon Sporborg
Charlotte Kenyon
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