| AGA RANGEMASTER GROUP PLC | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Bob Ivell | Abstain |
| 3 | Re-elect Jon Carling | Abstain |
| 4 | Re-elect John Coleman | Oppose |
| 5 | Re-elect William McGrath | For |
| 6 | Re-elect Shaun Smith | For |
| 7 | Re-elect Rebecca Worthington | For |
| 8 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Meeting notification related proposal | For |