| AGA RANGEMASTER GROUP PLC | 04/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect SM Smith | For |
| 4 | Elect WB McGrath | For |
| 5 | Elect V Cocker | For |
| 6 | Elect PE Jackson | For |
| 7 | Approve the remuneration report | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |