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