

| AGA RANGEMASTER GROUP PLC | 05/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Stephen Rennie | For |
| 4 | Re-elect John D Lovering | For |
| 5 | Re-elect Helen M Mahy | For |
| 6 | Approve the remuneration report | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share re-purchase | For |