Poll Results of AGM

RNS Number : 5538K

Drax Group PLC

21 April 2010

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 21 April 2010

No.	Brief Description	For	Against	Votes Withheld
1	To receive and adopt the Directors' report, auditor's report and annual accounts	253,139,293	434,854	60,570
2	To approve the Directors' remuneration report	250,248,001	3,367,148	19,567
3	To approve the final dividend of 9.6 pence per share	253,624,998	7,806	1,913
4	To re-elect Peter Emery as a director	250,421,352	3,207,792	5,573
5	To re-elect Mike Grasby as a director	250,502,566	3,116,310	15,840
6	To re-appoint Deloitte LLP as auditors	253,321,201	311,905	1,611
7	Authority to determine auditors' remuneration	252,922,396	705,454	6,867
8	Authority to allot shares	228,607,251	20,579,011	4,448,454
9	Authority to make EU political donations up to a specified limit	251,608,475	1,799,171	227,071
10	Authority to make non pre-emptive share allotments	252,890,562	509,563	234,592
11	Authority to purchase own shares	253,596,509	30,799	7,409
12	To adopt New Articles of Association	237,838,805	15,683,894	112,018
13	Authority to call a General Meeting on not less than 14 days notice	233,293,992	20,330,107	10,618