AGA RANGEMASTER GROUP PLC - Result of AGM

1st May 2014

                           AGA RANGEMASTER GROUP PLC

                       RESULT OF ANNUAL GENERAL MEETING

The Annual General Meeting of AGA Rangemaster Group plc was held on Thursday
1st May 2014. 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        35,782,317      99.99      3,338    0.01     97,761
   Accounts

2) Elect Rebecca            35,835,585      99.91     33,739    0.09     14,092
   Worthington

3) Re-elect Jon Carling     35,836,758      99.92     30,460    0.08     16,198

4) Re-elect John Coleman    35,832,828      99.91     34,036    0.09     16,552

5) Re-elect Paul Jackson    35,826,749      99.89     38,727    0.11     17,940

6) Re-elect William McGrath 35,838,567      99.92     26,909    0.08     17,940

7) Re-elect Shaun Smith     35,848,729      99.94     21,331    0.06     13,356

8) Re-appoint auditor       35,046,865      98.91    384,441    1.09    452,110

9) Authorise auditor's      35,513,796      99.00    357,020    1.00     12,600
   remuneration

10)Approve the directors'   35,261,436      98.31    606,730    1.69     15,250
   remuneration report

11)Approve the directors'   29,359,837      95.16  1,493,180    4.84  5,030,399
   remuneration policy

12)Authority to allot       35,840,681      99.91     33,200    0.09      9,535
   shares

13)Authority to allot       35,821,978      99.85     54,951    0.15      6,487
   shares for cash

14)Short notice of general  33,532,861      93.48  2,337,069    6.52     13,486
   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 12 were ordinary resolutions, requiring more than 50% of
    shareholder votes to be 'For' the resolutions.

ii. Resolutions 13 and 14 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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