Result of AGM

 
TIDMAGA 
 
8th May 2009 
 
AGA RANGEMASTER GROUP PLC 
 
RESULT OF ANNUAL GENERAL MEETING 
 
Following the Annual General Meeting held today, Aga Rangemaster Group plc 
(the "Company") announces the results of the poll vote on each of the 
resolutions put to the meeting as set out below:- 
 
 
Company Name:                                     Aga Rangemaster Group plc 
Meeting Date:                                     8th May 2009 
Number of cards (shareholders) at meeting date:   924 
Issued share capital at meeting date:             69,236,074 
Number of votes per share:                        1 
Meeting type AGM/EGM:                             AGM 
 
 
_________________________________________________________________________ 
Annual General Meeting          Votes     %        Votes     %      Votes 
Resolutions numbered as           For            Against         Withheld 
per the Notice of Meeting 
_________________________________________________________________________ 
 
1) To receive and adopt    48,459,366 99.99        2,677  0.01     36,575 
the annual report and 
accounts 
_________________________________________________________________________ 
2) To approve the          48,397,667 99.89       52,145  0.11     48,806 
directors' remuneration 
report 
_________________________________________________________________________ 
3) To re-elect Mr P E      30,623,931 63.20   17,830,404 36.80     44,283 
Jackson as a director 
_________________________________________________________________________ 
4) To re-elect Mr P B      30,611,376 63.18   17,840,293 36.82     46,949 
Dermody as a director 
_________________________________________________________________________ 
5) To reappoint the        46,888,388 96.76    1,572,469  3.24     37,761 
auditors, Ernst & Young 
LLP 
_________________________________________________________________________ 
6) To authorise the        47,853,402 98.87      546,323  1.13     98,893 
directors to determine the 
auditor's remuneration 
_________________________________________________________________________ 
7) To authorise the        47,936,181 98.92      521,480  1.08     40,957 
directors to allot 
securities pursuant to 
S.80 Companies Act 1985 
_________________________________________________________________________ 
8) To authorise the        31,052,264 64.08   17,405,096 35.92     41,258 
Company to make market 
purchases of its ordinary 
shares pursuant to 
S.163(3) Companies Act 
1985 
_________________________________________________________________________ 
9) To call a meeting other 48,252,631 99.57      206,084  0.43     39,903 
than an annual general 
meeting, on not less than 
14 clear days notice 
_________________________________________________________________________ 
 
 
 
Notes: 
 
  i) Resolutions 1 to 7 were ordinary resolutions, requiring more than 50% of 
     shareholder votes to be 'For' the resolutions. 
 
 ii) Resolutions 8 and 9 were special resolutions, requiring not less than 75% 
     of shareholder votes to be 'For' the resolutions. 
 
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. 
 
 
Resolutions 1 to 7 and 9 were duly passed. Resolution 8 was not passed. 
 
In accordance with Listing Rule 9.6.2. copies of all resolutions passed, other 
than ordinary business, will be submitted to the UK Listing Authority ("UKLA") 
and will be available for inspection at the UKLA's Document Viewing Facility, 
which is situated at The Financial Services Authority, 25 The North Colonnade, 
Canary Wharf, London E14 5HS. 
 
END