AGA.L Regulatory News (AGA)

30th April 2015 AGA RANGEMASTER GROUP PLC RESULT OF ANNUAL GENERAL MEETING The Annual General Meeting of AGA Rangemaster Group plc was held on Thursday30th April 2015. All resolutions proposed in the Notice of Annual GeneralMeeting were passed on a show of hands. Details of the proxy votes receivedfrom shareholders prior to the meeting for each resolution are set out belowand will 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 33,366,150 99.96% 11,851 0.04% 3,869Accounts 2) Elect Bob Ivell 32,915,415 99.90% 33,726 0.10% 432,729 3) Re-elect Jon Carling 32,930,263 99.93% 24,363 0.07% 427,244 4) Re-elect John Coleman 32,923,878 98.67% 444,755 1.33% 13,237 5) Re-elect William 33,107,058 99.19% 268,833 0.81% 5,979McGrath 6) Re-elect Shaun Smith 33,108,639 99.20% 266,676 0.80% 6,555 7) Re-elect Rebecca 33,347,842 99.91% 31,458 0.09% 2,570Worthington 8) Re-appoint auditor 32,165,784 97.90% 689,771 2.10% 526,315 9) Authorise auditor's 33,361,258 99.96% 12,489 0.04% 8,123remuneration 10 ) Approve the annual 33,062,930 99.11% 296,056 0.89% 22,884report on remuneration 11) Authority to allot 33,352,685 99.93% 22,443 0.07% 6,742shares 12) Authority to allot 33,334,426 99.90% 34,422 0.10% 13,022shares for cash 13) Short notice of 31,990,273 95.86% 1,380,866 4.14% 10,731general 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 11 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'For' the resolutions. ii. Resolutions 12 and 13 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