TIDMAGA
5th May 2011
AGA RANGEMASTER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of AGA Rangemaster Group plc was held earlier today,
Thursday 5th May 2011.
All resolutions were decided on a show of hands and all resolutions proposed at
the Meeting were passed.
The number of proxy votes for and against each of the resolutions, and the
number of votes withheld are set out below:
Resolutions numbered as
per the Notice of Votes % of Votes % of Votes
Meeting For Votes Against Votes Withheld
1) To receive and adopt 47,925,814 99.97% 15,854 0.03% 395,539
the Annual Report and
Accounts 2010
2) To approve final 47,941,493 100.00% 2,009 0.00% 393,705
dividend
3) To re-elect John 46,263,370 96.54% 1,659,510 3.46% 414,327
Coleman as a director
4) To re-elect Shaun 46,926,664 97.88% 1,014,425 2.12% 396,118
Smith as a director
5) To elect Jon Carling 46,902,039 97.87% 1,020,972 2.13% 414,196
as a director
6) Approve the 46,632,389 97.42% 1,236,068 2.58% 468,750
directors' remuneration
report
7) Re-appoint the 44,561,744 92.98% 3,362,193 7.02% 413,270
auditor, Ernst & Young
LLP
8) Authorise directors 46,437,681 96.95% 1,460,559 3.05% 438,967
to determine auditors
remuneration
9) To authorise the 46,800,509 97.66% 1,119,816 2.34% 416,882
directors to allot
shares
10) Short notice of 46,088,790 96.14% 1,851,941 3.86% 396,476
general meetings
In accordance with Listing Rule 9.6.2. copies of all resolutions passed as
special business at the AGM, will be submitted to the National Storage
Mechanism and in due course will be available to view at www.hemscott.com/
nsm.do.
Notes:
i. Resolutions 1 to 9 were ordinary resolutions, requiring more than 50% of
shareholder votes to be 'For' the resolutions.
ii. Resolution 10 was a special resolution, 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.
Enquiries:
William McGrath / Shaun Smith, AGA Rangemaster Group plc - 01926 455 731
Simon Sporborg, Brunswick - 0207 404 5459
END
(END) Dow Jones Newswires
May 05, 2011 09:23 ET (13:23 GMT)