| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Ms H M Mahy | For |
| 5 | Re-Elect Mr S M Smith | For |
| 6 | Re-Elect Mr W B McGrath | For |
| 7 | Re-Elect Mr J Coleman | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the Name Change | For |
| 14 | Approve new all employee SAYE scheme: The Aga Rangemaster Group plc Sharesave Plan | For |
| 15 | Amend existing long term incentive plan | For |
