Result of AGM

 
TIDMAGA 
 
3rd May 2012 
 
                           AGA RANGEMASTER GROUP PLC 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
The Annual General Meeting of AGA Rangemaster Group plc was held on Thursday 
3rd May 2012. 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 Vote       Votes     % of       Votes 
                                                   Against     Vote    Withheld 
                                 For 
 
1) Annual Report and      47,043,116    99.99%       3,907    0.01%       4,377 
Accounts 
 
2) Declare dividend       47,049,448   100.00%         266    0.00%       1,686 
 
3) Re-elect Jon Carling   47,035,656    99.98%       9,331    0.02%       6,413 
 
4) Re-elect John Coleman  46,867,829    99.62%     177,158    0.38%       6,413 
 
5) Re-elect Paul Dermody  47,022,852    99.96%      20,236    0.04%       8,312 
 
6) Re-elect Paul Jackson  47,027,618    99.97%      12,883    0.03%      10,899 
 
7) Re-elect William       47,040,246    99.99%       5,921    0.01%       5,233 
McGrath 
 
8) Re-elect Shaun Smith   47,033,615    99.97%      12,344    0.03%       5,441 
 
9) Approve remuneration   45,528,125    97.43%   1,202,530    2.57%     320,745 
report 
 
10) Re-appoint auditor    46,304,965    99.41%     274,834    0.59%     471,601 
 
11) Authorise auditor's   46,756,078    99.39%     286,281    0.61%       9,041 
remuneration 
 
12) Authority to allot    46,925,745    99.75%     116,144    0.25%       9,511 
shares 
 
13) Authority to allot    47,009,442    99.94%      29,168    0.06%      12,790 
shares for cash 
 
14) Short notice of       46,240,173    98.28%     807,802    1.72%       3,425 
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 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 
 
 
 
END