Result of AGM
03 May 2012 - 11:01PM
UK Regulatory
TIDMAGA
3rd May 2012
AGA RANGEMASTER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of AGA Rangemaster Group plc was held on Thursday
3rd May 2012. All resolutions proposed in the Notice of Annual General Meeting
were passed on a show of hands. Details of the proxy votes received from
shareholders prior to the meeting for each resolution are set out below and
will be made available on the Company's website: www.agarangemaster.com
Resolution Votes % of Vote Votes % of Votes
Against Vote Withheld
For
1) Annual Report and 47,043,116 99.99% 3,907 0.01% 4,377
Accounts
2) Declare dividend 47,049,448 100.00% 266 0.00% 1,686
3) Re-elect Jon Carling 47,035,656 99.98% 9,331 0.02% 6,413
4) Re-elect John Coleman 46,867,829 99.62% 177,158 0.38% 6,413
5) Re-elect Paul Dermody 47,022,852 99.96% 20,236 0.04% 8,312
6) Re-elect Paul Jackson 47,027,618 99.97% 12,883 0.03% 10,899
7) Re-elect William 47,040,246 99.99% 5,921 0.01% 5,233
McGrath
8) Re-elect Shaun Smith 47,033,615 99.97% 12,344 0.03% 5,441
9) Approve remuneration 45,528,125 97.43% 1,202,530 2.57% 320,745
report
10) Re-appoint auditor 46,304,965 99.41% 274,834 0.59% 471,601
11) Authorise auditor's 46,756,078 99.39% 286,281 0.61% 9,041
remuneration
12) Authority to allot 46,925,745 99.75% 116,144 0.25% 9,511
shares
13) Authority to allot 47,009,442 99.94% 29,168 0.06% 12,790
shares for cash
14) Short notice of 46,240,173 98.28% 807,802 1.72% 3,425
general meetings
A copy of the resolutions passed at the AGM that the Company considers to be
non-routine business will be submitted to the UK Listing Authority's National
Storage Mechanism and 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 Sissons
Company Secretary
AGA Rangemaster Group plc
01926 455755
END
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