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