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Drax Group Plc (DRX)

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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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