Result of AGM

Drax Group PLC
26 April 2007


                                 DRAX GROUP PLC
                                   ('DRAX')

                                 (Symbol: DRX)

                       RESULTS OF ANNUAL GENERAL MEETING


Drax Group plc announces the results of the voting by poll on the resolutions
put to its Annual General Meeting held today, Thursday 26 April 2007


No.   Brief Description                      For          Against        Votes
                                                                      Withheld
  1   To receive and adopt the Annual    237,829,965        3,675       81,173
      Report and Accounts

  2   To approve the Directors'          236,859,298      991,637       63,877
      Remuneration Report

  3   To approve the final dividend of   237,854,721          690       59,402
      9.1 pence per share

  4   To re-elect Mike Grasby as a       236,961,078      992,920       33,625
      director of the Company

  5   To re-elect Gordon Horsfield as a  235,359,762      815,271    1,812,860
      director of the Company

  6   To re-appoint Deloitte & Touche    236,448,596      224,195    1,315,102
      LLP

  7   Authority to determine auditor's   237,745,030      208,594       34,270
      remuneration

  8   Approve amendments to ESIP rules   236,951,728      102,689      933,476

  9   To approve the consolidation of    237,905,513       19,646       62,735
      ordinary shares off 11 1/29 pence
      each into new ordinary shares of
      11 16/29 pence each

 10   Authority to allot unissued        237,469,294      481,509       37,091
      shares

 11   Authority to make EU political     230,645,433    6,397,584      944,876
      donations up to a specified limit

 12   Authority to make EU political     230,639,967    6,402,615      945,311
      donations up to a specified limit
      by a subsidiary

 13   Authority to make non pre-emptive  237,881,718       66,618       39,558
      share allotments

 14   Authority to purchase own shares   237,944,143        6,746       37,005

 15   Approve changes to the Articles    237,884,738        5,723       97,433
      of Association



Resolutions 1 to 15 were carried

The number of shares in issue is 368,921,162


P J Rothwell
Company Secretary
Drax Group plc

26 April 2007



                      This information is provided by RNS
            The company news service from the London Stock Exchange