TIDMAGA 
 
7th May 2010 
 
AGA RANGEMASTER GROUP PLC 
RESULT OF ANNUAL GENERAL MEETING 
 
The Annual General Meeting of AGA Rangemaster Group plc was held earlier today. 
The proxy votes received on each resolution are set out below. 
 
Resolutions numbered as        Votes     % of       Votes     % of        Votes 
per the Notice of Meeting        For     vote     Against     vote     Withheld 
 
 
1) Annual Report and      37,675,157   99.89%      39,660    0.11%   13,391,747 
Accounts 
 
2) Approve the            37,589,868   99.75%      95,226    0.25%   13,421,470 
Remuneration Report 
 
3) Re-elect Mr Peter Tom  36,792,870   97.67%     878,986    2.33%   13,434,708 
 
4) Re-elect Mr William    37,633,071   99.89%      39,643    0.11%   13,433,850 
McGrath 
 
5) Re-appoint the         35,924,255   95.30%   1,772,814    4.70%   13,409,495 
auditor, Ernst & Young 
LLP 
 
6) Agree auditor's        36,229,921   96.22%   1,423,306    3.78%   13,453,337 
remuneration 
 
7) Authority to allot     37,619,759   99.76%      90,195    0.24%   13,396,610 
shares 
 
8) Disapplication of      33,917,847   66.72%  16,916,571   33.28%      272,146 
pre-emption rights 
 
9) Authority to purchase  33,922,584   66.72%  16,921,248   33.28%      262,732 
own shares 
 
10) Short notice of       36,453,352   96.67%   1,254,965    3.33%   13,398,247 
general meetings 
 
11) Adoption of New       36,474,378   97.78%     829,223    2.22%   13,802,963 
Articles of Association 
 
12) Adoption of a New     37,617,966   99.78%      82,733    0.22%   13,405,865 
Company Share Option 
Plan 
 
Resolutions 1 to 7 and 10 to 12 were duly passed on a show of hands. 
Resolutions 8 and 9 were not passed. 
 
In accordance with Listing Rule 9.6.2. two copies of all resolutions passed 
as special business at the AGM, will be submitted to the Financial Services 
Authority and will shortly be available for inspection at the UK Listing 
Authority's Document Viewing Facility, which is situated at The Financial 
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS 
 
Notes: 
 
 i.  Resolutions 1 to 7 and 12 were ordinary resolutions, requiring more than 
     50% of shareholder votes to be 'For' the resolutions. 
ii.  Resolutions 8 to 11 were special resolutions, requiring not less than 75% 
     of shareholder votes to be 'For' the resolutions. 
iii. Any proxy appointments which gave discretion to the Chairman have been 
     included in the 'For' total. 
iv.  A 'vote withheld' is not a vote in law and is not counted in the 
     calculation of the proportion of the votes 'For' and 'Against' a 
     resolution. 
 
Enquiries: 
 
William McGrath / Shaun Smith, AGA Rangemaster Group plc - 01926 455 731 
Simon Sporborg, Brunswick - 0207 404 5459 
 
 
 
END
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