|Investor Relations
| AGM
The 2013 Annual General Meeting of AGA Rangemaster Group plc will be held at 11.00 am on Wednesday 1st May 2013 at the Beauchamp Room, Knight's Suite, Mallory Court Hotel, Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB. The result of the AGM and proxy voting figures will be made available under Market Announcements.
2013 AGM Presentation
Notice of Annual General Meeting – 1st May 2013
2012 AGM Presentation
Notice of Annual General Meeting - 3rd May 2012
2011 AGM Presentation
Notice of Annual General Meeting - 5th May 2011
2010 AGM Presentation
Notice of Annual General Meeting - 7th May 2010
2009 AGM Presentation
Notice of Annual General Meeting - 8th May 2009
2008 AGM Presentation
Notice of Annual General Meeting - 9th May 2008
Notice of AGM and Proposed Final Dividend, Special Dividend and Share Consolidation
2007 AGM Presentation
2007 AGM Forms of Proxy
2006 AGM Presentation
2005 AGM Presentation
Registered in England & Wales under Registered Number 354715. Registered Address - Juno Drive, Leamington Spa, Warwickshire, CV31 3RG.