AGA RANGEMASTER GROUP PLC 09/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-Elect Ms H M MahyFor
5Re-Elect Mr S M SmithFor
6Re-Elect Mr W B McGrathFor
7Re-Elect Mr J ColemanFor
8Appoint the auditorsAbstain
9Allow the board to determine the auditors remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Approve the Name ChangeFor
14Approve new all employee SAYE scheme: The Aga Rangemaster Group plc Sharesave PlanFor
15Amend existing long term incentive planFor