TIDMAGA 
 
1st May 2013 
 
                           AGA RANGEMASTER GROUP PLC 
                       RESULT OF ANNUAL GENERAL MEETING 
 
The Annual General Meeting of AGA Rangemaster Group plc was held on Wednesday 
1st May 2013. All resolutions proposed in the Notice of Annual General Meeting 
were passed on a show of hands. Details of the proxy votes received from 
shareholders prior to the meeting for each resolution are set out below and 
will be made available on the Company's website: www.agarangemaster.com 
 
Resolution                     Votes     % of       Votes     % of        Votes 
                                         Vote     Against     Vote     Withheld 
                                 For 
 
1) Annual Report and      34,628,235    99.90      34,498     0.10        1,976 
   Accounts 
 
2) Re-elect Jon Carling   34,605,261    99.85      51,452     0.15        7,996 
 
3) Re-elect John Coleman  33,444,475    96.50   1,211.406     3.50        8,828 
 
4) Re-elect Paul Dermody  29,796,867    85.97   4,861,566    14.03        6,276 
 
5) Re-elect Paul Jackson  34,604,744    99.85      53,189     0.15        6,776 
 
6) Re-elect William       34,603,757    99.85      50,991     0.15        9,961 
   McGrath 
 
7) Re-elect Shaun Smith   34,611,529    99.87      45,386     0.13        7,794 
 
8) Approve remuneration   31,156,027    91.00   3,081,550     9.00      427,132 
   report 
 
9) Re-appoint auditor     33,867,307    99.13     297,948     0.87      499,454 
 
10)Authorise auditor's    34,302,287    99.16     291,400     0.84       71,022 
   remuneration 
 
11)Authority to allot     34,176,323    99.86      47,491     0.14      440,895 
   shares 
 
12)Authority to allot     34,586,946    99.81      66,191     0.19       11,572 
   shares for cash 
 
13)Short notice of        33,343,316    96.22   1,310,734     3.78       10,659 
   general meetings 
 
A copy of the resolutions passed at the AGM that the Company considers to be 
non-routine business will be submitted to the UK Listing Authority's National 
Storage Mechanism and will be available to view at www.hemscott.com/nsm.do. 
 
Notes: 
 
 i. Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of 
    shareholder votes to be 'For' the resolutions. 
 
ii. Resolutions 12 and 13 were special resolutions, requiring not less than 75% 
    of shareholder votes to be 'For' the resolution. 
 
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. 
 
Mrs P M Sissons 
Company Secretary 
AGA Rangemaster Group plc 
01926 455755 
 
 
 
END
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