| AGA RANGEMASTER GROUP PLC | 01/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To elect Rebecca Worthington | For |
| 3 | To re-elect Jon Carling | For |
| 4 | To re-elect John Coleman | For |
| 5 | To re-elect Paul Jackson | For |
| 6 | To re-elect William McGrath | For |
| 7 | To re-elect Shaun Smith | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |