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