Result of AGM

AGA RANGEMASTER GROUP PLC - Result of AGM

PR Newswire

London, May 1

The Annual General Meeting of AGA Rangemaster Group plc was held on Wednesday1st May 2013. All resolutions proposed in the Notice of Annual General Meetingwere passed on a show of hands. Details of the proxy votes received fromshareholders prior to the meeting for each resolution are set out below andwill be made available on the Company's website: www.agarangemaster.com

2) Re-elect Jon Carling 34,605,261 99.85 51,452 0.15 7,996

3) Re-elect John Coleman 33,444,475 96.50 1,211.406 3.50 8,828

4) Re-elect Paul Dermody 29,796,867 85.97 4,861,566 14.03 6,276

5) Re-elect Paul Jackson 34,604,744 99.85 53,189 0.15 6,776

6) Re-elect William 34,603,757 99.85 50,991 0.15 9,961

7) Re-elect Shaun Smith 34,611,529 99.87 45,386 0.13 7,794

8) Approve remuneration 31,156,027 91.00 3,081,550 9.00 427,132

9) Re-appoint auditor 33,867,307 99.13 297,948 0.87 499,454

10)Authorise auditor's 34,302,287 99.16 291,400 0.84 71,022

11)Authority to allot 34,176,323 99.86 47,491 0.14 440,895

12)Authority to allot 34,586,946 99.81 66,191 0.19 11,572

A copy of the resolutions passed at the AGM that the Company considers to benon-routine business will be submitted to the UK Listing Authority's NationalStorage Mechanism and will be available to view at www.hemscott.com/nsm.do.

Notes:

i. Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of

shareholder votes to be 'For' the resolutions.

ii. Resolutions 12 and 13 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