3rd May 2012 14:00
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% 4,377Accounts 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% 12,790shares for cash 14) Short notice of 46,240,173 98.28% 807,802 1.72% 3,425general 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 SissonsCompany SecretaryAGA Rangemaster Group plc01926 455755
XLONRelated Shares:
AGA.L