AGA RANGEMASTER GROUP PLC - Result of AGM

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

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