Result of AGM
09 May 2009 - 2:30AM
UK Regulatory
TIDMAGA
8th May 2009
AGA RANGEMASTER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
Following the Annual General Meeting held today, Aga Rangemaster Group plc
(the "Company") announces the results of the poll vote on each of the
resolutions put to the meeting as set out below:-
Company Name: Aga Rangemaster Group plc
Meeting Date: 8th May 2009
Number of cards (shareholders) at meeting date: 924
Issued share capital at meeting date: 69,236,074
Number of votes per share: 1
Meeting type AGM/EGM: AGM
_________________________________________________________________________
Annual General Meeting Votes % Votes % Votes
Resolutions numbered as For Against Withheld
per the Notice of Meeting
_________________________________________________________________________
1) To receive and adopt 48,459,366 99.99 2,677 0.01 36,575
the annual report and
accounts
_________________________________________________________________________
2) To approve the 48,397,667 99.89 52,145 0.11 48,806
directors' remuneration
report
_________________________________________________________________________
3) To re-elect Mr P E 30,623,931 63.20 17,830,404 36.80 44,283
Jackson as a director
_________________________________________________________________________
4) To re-elect Mr P B 30,611,376 63.18 17,840,293 36.82 46,949
Dermody as a director
_________________________________________________________________________
5) To reappoint the 46,888,388 96.76 1,572,469 3.24 37,761
auditors, Ernst & Young
LLP
_________________________________________________________________________
6) To authorise the 47,853,402 98.87 546,323 1.13 98,893
directors to determine the
auditor's remuneration
_________________________________________________________________________
7) To authorise the 47,936,181 98.92 521,480 1.08 40,957
directors to allot
securities pursuant to
S.80 Companies Act 1985
_________________________________________________________________________
8) To authorise the 31,052,264 64.08 17,405,096 35.92 41,258
Company to make market
purchases of its ordinary
shares pursuant to
S.163(3) Companies Act
1985
_________________________________________________________________________
9) To call a meeting other 48,252,631 99.57 206,084 0.43 39,903
than an annual general
meeting, on not less than
14 clear days notice
_________________________________________________________________________
Notes:
i) Resolutions 1 to 7 were ordinary resolutions, requiring more than 50% of
shareholder votes to be 'For' the resolutions.
ii) Resolutions 8 and 9 were special resolutions, requiring not less than 75%
of shareholder votes to be 'For' the resolutions.
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.
Resolutions 1 to 7 and 9 were duly passed. Resolution 8 was not passed.
In accordance with Listing Rule 9.6.2. copies of all resolutions passed, other
than ordinary business, will be submitted to the UK Listing Authority ("UKLA")
and will be available for inspection at the UKLA's Document Viewing Facility,
which is situated at The Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS.
END
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