AGM

 

The 2008 Annual General Meeting of Aga Foodservice Group plc was held on Friday 9th May 2008.  The result of the AGM and proxy voting figures are available under Market Announcements (9th May 2008).

There will also be an Extraordinary General Meeting held on 9th May 2008 at 12.30pm or as soon thereafter as the AGM, convened on the same day, shall close.

 

RELATED DOCUMENTS

2008 AGM Presentation
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Notice of Annual General Meeting - 9th May 2008
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Notice of AGM and Proposed Final Dividend, Special Dividend and Share Consolidation
Download PDF (169kb)

2007 AGM Presentation
Download PDF (1.31mb)

2007 AGM Forms of Proxy
Download PDF

2006 AGM Presentation
Download PDF (2.41mb)

2005 AGM Presentation
Download PDF (3.79mb)

Click here to view the Aga Foodservice Group 2007 Annual Report & Accounts

2007 Annual Report & Accounts

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