| AGA RANGEMASTER GROUP PLC | 07/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1 | Receive the Report and Accounts | For |
| 2 | Declare final dividend | For |
| 3 | Re-elect S M Smith | For |
| 4 | Re-elect W B McGrath | For |
| 5 | Re-elect V Cocker | Abstain |
| 6 | Re-elect J A George | For |
| 7 | Re-elect P W G Tom | For |
| 8 | Re-elect P B Dermody | For |
| 9 | Receive and adopt the directors remuneration report | Abstain |
| 10 | Re-appoint auditors | Oppose |
| 11 | Fix auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Buy-back shares | For |
| 15 | Amend the Articles of Association | For |