AGA.L Regulatory News (AGA)

1st May 2014 AGA RANGEMASTER GROUP PLC RESULT OF ANNUAL GENERAL MEETING The Annual General Meeting of AGA Rangemaster Group plc was held on Thursday1st May 2014. All resolutions proposed in the Notice of Annual General Meetingwere passed on a show of hands. Details of the proxy votes received fromshareholders prior to the meeting for each resolution are set out below andwill also be made available on the Company's website: www.agarangemaster.com Resolution Votes % of Votes % of Votes For Vote Against Vote Withheld 1) Annual Report and 35,782,317 99.99 3,338 0.01 97,761 Accounts 2) Elect Rebecca 35,835,585 99.91 33,739 0.09 14,092 Worthington 3) Re-elect Jon Carling 35,836,758 99.92 30,460 0.08 16,198 4) Re-elect John Coleman 35,832,828 99.91 34,036 0.09 16,552 5) Re-elect Paul Jackson 35,826,749 99.89 38,727 0.11 17,940 6) Re-elect William McGrath 35,838,567 99.92 26,909 0.08 17,940 7) Re-elect Shaun Smith 35,848,729 99.94 21,331 0.06 13,356 8) Re-appoint auditor 35,046,865 98.91 384,441 1.09 452,110 9) Authorise auditor's 35,513,796 99.00 357,020 1.00 12,600 remuneration 10)Approve the directors' 35,261,436 98.31 606,730 1.69 15,250 remuneration report 11)Approve the directors' 29,359,837 95.16 1,493,180 4.84 5,030,399 remuneration policy 12)Authority to allot 35,840,681 99.91 33,200 0.09 9,535 shares 13)Authority to allot 35,821,978 99.85 54,951 0.15 6,487 shares for cash 14)Short notice of general 33,532,861 93.48 2,337,069 6.52 13,486 meetings A copy of the resolutions passed at the AGM that the Company considers to benon-routine business will be submitted to the FCA's National Storage Mechanismand will be available to view at www.hemscott.com/nsm.do. Notes: i. Resolutions 1 to 12 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'For' the resolutions. ii. Resolutions 13 and 14 were special resolutions, requiring not less than 75% of shareholder votes to be 'For' the resolution. iii. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total. iv. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution. Mrs P M SissonsCompany SecretaryAGA Rangemaster Group plc01926 455755