The 2011 Annual General Meeting of AGA Rangemaster Group plc was held at 11.00 am on Thursday 5th May 2011 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 are available under Market Announcements. A copy of the Notice of Annual General Meeting can be downloaded below.