Result of AGM

RNS Number : 8146V

Drax Group PLC

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