Result of AGM

RNS Number : 8146V
Drax Group PLC
20 April 2016
 

20 April 2016

Drax Group plc

(Symbol: DRX)

 

Poll Results of the 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, Wednesday 20 April 2016.

 

No.

 

Brief Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive and adopt the  Annual report and the audited accounts

363,688,595

99.99

42,112

0.01

363,730,707

20,844

2

To approve the Annual statement to shareholders by the Chairman of the Remuneration Committee  and the Annual report on remuneration

359,318,445

99.87

464,991

0.13

359,783,436

3,968,115

3

To declare the final dividend of 0.6 pence per share

363,729,955

99.99

19,719

0.01

363,749,674

1,877

4

To elect Will Gardiner as a director of the Company

363,662,999

99.98

82,864

0.02

363,745,863

5,688

5

To elect Andy Koss as a director of the Company

363,675,679

99.98

70,684

0.02

363,746,363

5,188

6

To re-elect Tim Cobbold as a director of the Company

363,668,585

99.98

77,628

0.02

363,746,213

5,338

7

To re-elect Philip Cox as a director of the Company

360,146,810

99.02

3,572,768

0.98

363,719,578

31,973

8

To re-elect David Lindsell as a director of the Company

363,475,082

99.93

270,191

0.07

363,745,273

6,278

9

To re-elect Dorothy Thompson as a director of the Company

363,654,554

99.98

89,219

0.02

363,743,773

7,778

10

To re-elect Tony Thorne as a director of the Company

363,665,241

99.98

80,972

0.02

363,746,213

5,338

11

To re-appoint Deloitte LLP as auditor

359,309,880

98.78

4,431,679

1.22

363,741,559

9,992

12

Authority to determine auditor's remuneration

363,697,993

99.99

49,621

0.01

363,747,614

3,937

13

Authority to make EU political donations to a specified limit

362,281,383

99.60

1,462,834

0.40

363,744,217

7,334

14

Authority to allot shares

363,327,593

99.89

412,477

0.11

363,740,070

11,481

15

Authority to make non pre-emptive share allotments

363,688,424

99.98

55,179

0.02

363,743,603

7,948

16

Authority to purchase own shares

360,674,347

99.15

3,075,776

0.85

363,750,123

1,428

17

Authority to call a General Meeting on not less than 14 days' notice

358,889,215

98.66

4,861,940

1.34

363,751,155

395

 

Resolutions 1 to 17 were carried

 

The number of shares in issue is 406,683,099

 

Philip Hudson

Company Secretary

Drax Group plc


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