Result of AGM
May 07 2010 - 10:15AM
UK Regulatory
TIDMAGA
7th May 2010
AGA RANGEMASTER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of AGA Rangemaster Group plc was held earlier today.
The proxy votes received on each resolution are set out below.
Resolutions numbered as Votes % of Votes % of Votes
per the Notice of Meeting For vote Against vote Withheld
1) Annual Report and 37,675,157 99.89% 39,660 0.11% 13,391,747
Accounts
2) Approve the 37,589,868 99.75% 95,226 0.25% 13,421,470
Remuneration Report
3) Re-elect Mr Peter Tom 36,792,870 97.67% 878,986 2.33% 13,434,708
4) Re-elect Mr William 37,633,071 99.89% 39,643 0.11% 13,433,850
McGrath
5) Re-appoint the 35,924,255 95.30% 1,772,814 4.70% 13,409,495
auditor, Ernst & Young
LLP
6) Agree auditor's 36,229,921 96.22% 1,423,306 3.78% 13,453,337
remuneration
7) Authority to allot 37,619,759 99.76% 90,195 0.24% 13,396,610
shares
8) Disapplication of 33,917,847 66.72% 16,916,571 33.28% 272,146
pre-emption rights
9) Authority to purchase 33,922,584 66.72% 16,921,248 33.28% 262,732
own shares
10) Short notice of 36,453,352 96.67% 1,254,965 3.33% 13,398,247
general meetings
11) Adoption of New 36,474,378 97.78% 829,223 2.22% 13,802,963
Articles of Association
12) Adoption of a New 37,617,966 99.78% 82,733 0.22% 13,405,865
Company Share Option
Plan
Resolutions 1 to 7 and 10 to 12 were duly passed on a show of hands.
Resolutions 8 and 9 were not passed.
In accordance with Listing Rule 9.6.2. two copies of all resolutions passed
as special business at the AGM, will be submitted to the Financial Services
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS
Notes:
i. Resolutions 1 to 7 and 12 were ordinary resolutions, requiring more than
50% of shareholder votes to be 'For' the resolutions.
ii. Resolutions 8 to 11 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.
Enquiries:
William McGrath / Shaun Smith, AGA Rangemaster Group plc - 01926 455 731
Simon Sporborg, Brunswick - 0207 404 5459
END
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