30th April 2015
AGA RANGEMASTER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of AGA Rangemaster Group plc was held on Thursday
30th April 2015. 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 also be made available on the Company's website:
www.agarangemaster.com
Resolution Votes % of Votes % of Votes
For Vote Against Vote Withheld
1) Annual Report and 33,366,150 99.96% 11,851 0.04% 3,869
Accounts
2) Elect Bob Ivell 32,915,415 99.90% 33,726 0.10% 432,729
3) Re-elect Jon Carling 32,930,263 99.93% 24,363 0.07% 427,244
4) Re-elect John Coleman 32,923,878 98.67% 444,755 1.33% 13,237
5) Re-elect William 33,107,058 99.19% 268,833 0.81% 5,979
McGrath
6) Re-elect Shaun Smith 33,108,639 99.20% 266,676 0.80% 6,555
7) Re-elect Rebecca 33,347,842 99.91% 31,458 0.09% 2,570
Worthington
8) Re-appoint auditor 32,165,784 97.90% 689,771 2.10% 526,315
9) Authorise auditor's 33,361,258 99.96% 12,489 0.04% 8,123
remuneration
10 ) Approve the annual 33,062,930 99.11% 296,056 0.89% 22,884
report on remuneration
11) Authority to allot 33,352,685 99.93% 22,443 0.07% 6,742
shares
12) Authority to allot 33,334,426 99.90% 34,422 0.10% 13,022
shares for cash
13) Short notice of 31,990,273 95.86% 1,380,866 4.14% 10,731
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 FCA'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