Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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Drax Group Plc (DRX)

  Print      Mail a friend       Annual reports

Wednesday 18 April, 2012

Drax Group Plc

Result of AGM

RNS Number : 6046B
Drax Group PLC
18 April 2012
 



18 April 2012

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 18 April 2012.

 

No.

 

Brief Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive and adopt the  Directors' report, auditor's report and annual accounts

290,258,289

99.94%

178,259

0.06%

290,436,548

5,380

2

To approve the Directors' remuneration report

287,195,757

99.55%

1,302,299

0.45%

288,498,056

1,943,872

3

To approve the final dividend of 11.8 pence per share 

290,439,070

100.00%

0

0.00%

290,439,070

2,858

4

To elect Paul Taylor as a director

284,468,062

97.95%

5,951,214

2.05%

290,419,276

22,652

5

To re-elect Tim Barker as a director

287,816,770

99.10%

2,602,752

0.90%

290,419,522

22,406

6

To re-elect Charles Berry as a director

288,748,782

99.42%

1,670,080

0.58%

290,418,862

23,066

7

To re-elect Tim Cobbold as a director

287,811,586

99.10%

2,604,360

0.90%

290,415,946

25,982

8

To re-elect Peter Emery as a director

284,452,825

97.94%

5,972,193

2.06%

290,425,018

16,910

9

To re-elect David Lindsell as a director

287,113,190

98.86%

3,300,076

1.14%

290,413,266

28,662

10

To re-elect Tony Quinlan as a director

284,451,112

97.94%

5,971,690

2.06%

290,422,802

19,126

11

To re-elect Dorothy Thompson as a director

284,467,840

97.95%

5,957,078

2.05%

290,424,918

17,010

12

To re-elect Tony Thorne as a director

287,813,252

99.10%

2,608,950

0.90%

290,422,202

19,726

13

To re-appoint Deloitte LLP 

283,086,341

97.47%

7,343,020

2.53%

290,429,361

12,567

14

Authority to determine auditor's remuneration

282,457,328

97.25%

7,975,365

2.75%

290,432,693

9,235

15

Authority to allot shares

279,398,218

96.64%

9,708,816

3.36%

289,107,034

1,334,894

16

Authority to make EU political donations to a specified limit

289,569,032

99.70%

861,896

0.30%

290,430,928

11,000

17

Authority to make non pre-emptive share allotments

290,330,373

99.97%

93,590

0.03%

290,423,963

17,965

18

Authority to purchase own shares

289,758,610

99.99%

38,210

0.01%

289,796,820

645,108

19

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

269,178,139

92.68%

21,256,287

7.32%

290,434,426

7,502

 

Resolutions 1 to 19 were carried

 

The number of shares in issue is 364,864,494

 

Philip Hudson

Company Secretary

Drax Group plc


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