5th May 2011 14:23
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 asper the Notice of Votes % of Votes % of VotesMeeting 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
vendorRelated Shares:
AGA.L