AGA RANGEMASTER GROUP PLC 11/05/2007 AGM
1Receive the report and accounts For
2Re-elect Mr PWG Tom For
3Re-elect Mr PB Dermody For
4Re-elect Mr S Rennie For
5Approve the remuneration report For
6Appoint the auditors For
7Fix the auditors' remuneration For
8Increase the level of remuneration to GBP350,000 For
9Declare a dividend For
10Declare a special dividend For
11Issue shares with pre-emption rights For
12Issue shares for cash For
13Authorise share repurchase For