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Drax Group Plc (DRX)

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Wednesday 13 April, 2011

Drax Group Plc

Result of AGM

RNS Number : 8613E
Drax Group PLC
13 April 2011
 



13 April 2011

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 13 April 2011

 

No.

 

Brief Description

For

Against

Votes Withheld

1

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

285,791,572

1,977

463,375

2

To approve the Directors' remuneration report

273,552,487

4,292,335

8,412,102

3

To approve the final dividend of 17.9 pence per share 

285,797,818

1,318

457,788

4

To elect Tony Thorne as a director

283,189,669

475,178

2,592,077

5

To elect Tim Cobbold as a director

285,317,873

474,280

464,771

6

To re-elect Tim Barker as a director

284,993,785

799,954

463,185

7

To re-elect Charles Berry as a director

284,737,650

1,056,425

462,849

8

To re-elect Peter Emery as a director

284,153,261

1,641,578

462,085

9

To re-elect David Lindsell as a director

283,920,429

1,874,410

462,085

10

To re-elect Tony Quinlan as a director

284,154,460

1,639,615

462,849

11

To re-elect Dorothy Thompson as a director

284,152,650

1,641,895

462,379

12

To re-appoint Deloitte LLP 

284,094,334

21,165

2,141,425

13

Authority to determine auditor's remuneration

283,344,680

773,022

2,137,222

14

Authority to allot shares

274,914,948

9,444,338

1,897,638

15

Authority to make EU political donations to a specified limit

285,050,413

736,042

470,469

16

Authority to make non pre-emptive share allotments

285,705,900

84,832

466,192

17

Authority to purchase own shares

285,751,976

42,491

462,457

18

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

264,845,737

20,947,160

464,027

 

Resolutions 1 to 18 were carried

 

The number of shares in issue is 364,862,444

 

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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