8th May 2009 17:30
8th May 2009
AGA RANGEMASTER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
Following the Annual General Meeting held today, Aga Rangemaster Group plc (the "Company") announces the results of the poll vote on each of the resolutions put to the meeting as set out below:-
Company Name: Aga Rangemaster Group plcMeeting Date: 8th May 2009
Number of cards (shareholders) at meeting date: 924 Issued share capital at meeting date:
69,236,074Number of votes per share: 1Meeting type AGM/EGM: AGM
_________________________________________________________________________
Annual General Meeting Votes % Votes % Votes Resolutions numbered as
For Against Withheldper the Notice of Meeting _________________________________________________________________________ 1) To receive and adopt 48,459,366 99.99 2,677 0.01 36,575the annual report andaccounts_________________________________________________________________________2) To approve the 48,397,667 99.89 52,145 0.11 48,806directors' remunerationreport_________________________________________________________________________3) To re-elect Mr P E 30,623,931 63.20 17,830,404 36.80 44,283Jackson as a director_________________________________________________________________________4) To re-elect Mr P B 30,611,376 63.18 17,840,293 36.82 46,949Dermody as a director_________________________________________________________________________5) To reappoint the 46,888,388 96.76 1,572,469 3.24 37,761auditors, Ernst & YoungLLP_________________________________________________________________________6) To authorise the 47,853,402 98.87 546,323 1.13 98,893directors to determine theauditor's remuneration_________________________________________________________________________7) To authorise the 47,936,181 98.92 521,480 1.08 40,957directors to allotsecurities pursuant toS.80 Companies Act 1985_________________________________________________________________________8) To authorise the 31,052,264 64.08 17,405,096 35.92 41,258Company to make marketpurchases of its ordinaryshares pursuant toS.163(3) Companies Act1985_________________________________________________________________________9) To call a meeting other 48,252,631 99.57 206,084 0.43 39,903than an annual generalmeeting, on not less than14 clear days notice_________________________________________________________________________
Notes:
i) Resolutions 1 to 7 were ordinary resolutions, requiring more than 50% of
shareholder votes to be 'For' the resolutions.
ii) Resolutions 8 and 9 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.
Resolutions 1 to 7 and 9 were duly passed. Resolution 8 was not passed.
In accordance with Listing Rule 9.6.2. copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
vendorRelated Shares:
AGA.L