AGA RANGEMASTER Result of AGM

 
TIDMAGA 
 
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 
 
 
 
END