Result of AGM

RNS Number : 2967R

Drax Group PLC

28 April 2009

 



28 April 2008

DRAX GROUP PLC

('DRAX')

(Symbol: DRX)

POLL 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, Tuesday 28 April 2009

No.	Brief Description	Votes For	Votes Against	Votes Withheld
1	To receive and adopt the Directors'' report, auditor's report and annual accounts	269,823,009	359,321	192,904
2	To approve the Directors' remuneration report	257,066,772	3,386,380	9,922,082
3	To approve the final dividend of 38.3 pence per share	270,361,316	7,570	6,348
4	To elect David Lindsell as a director	268,947,086	1,399,094	29,054
5	To elect Tony Quinlan as a director	268,681,343	1,668,845	25,046
6	To re-elect Charles Berry as a director	268,097,084	2,254,562	23,588
7	To re-elect Jamie Dundas as a director	268,950,823	1,399,810	24,601
8	To re-elect Dorothy Thompson as a director	268,897,039	1,463,114	15,081
9	To re-appoint Deloitte LLP as auditors	267,403,519	2,950,212	21,503
10	Authority to determine auditors' remuneration	267,520,655	2,827,481	27,098
11	Authority to allot unissued shares	260,081,057	10,265,293	28,884
12	Authority to make EU political donations up to a specified limit	269,409,479	930,756	34,999
13	Authority to make non pre-emptive share allotments	270,136,812	37,148	201,274
14	Authority to purchase own shares	270,161,228	29,994	184,012
15	Approve and adopt the Drax Bonus Matching Plan	257,870,295	7,360,946	5,143,993

Resolutions 1 to 15 were carried

The number of shares in issue is 339,398,968

P Hudson

Company Secretary

Drax Group plc

 

END

 

 

RAGZGGZDZRMGLZM