Result of AGM

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No.	Brief Description³	Votes For ¹	%	Votes Against¹	%	Total votes cast ²l	% of Total Voting Rights	Votes Withheld¹
1.	Receive and adopt the Annual Report and Accounts of the Company	239,285,984	100.00	4,963	0.00	239,290,947	71.17	2,401,838
2.	To approve the Annual Report on Remuneration	236,377,489	97.81	5,283,716	2.19	241,661,205	71.88	31,580
3.	To approve the Directors' Remuneration Policy	225,179,273	93.18	16,482,678	6.82	241,661,951	71.88	30,834
4.	To approve the final dividend of 17.4 pence per share	239,785,114	99.22	1,882,191	0.78	241,667,305	71.88	25,480
5.	To elect Frank Lemmink as a Director of the Company	238,395,969	98.65	3,265,233	1.35	241,661,202	71.88	31,583
6.	To elect Mark Clare as a Director of the Company	241,163,014	99.79	502,022	0.21	241,665,036	71.88	27,749
7.	To re-elect Andrea Bertone as a Director of the Company	211,066,638	87.34	30,599,522	12.66	241,666,160	71.88	26,625
8.	To re-elect Will Gardiner as a Director of the Company	241,108,550	99.77	557,119	0.23	241,665,669	71.88	27,116
9.	To re-elect John Baxter as a Director of the Company	237,784,001	98.39	3,881,035	1.61	241,665,036	71.88	27,749
10.	To re-elect Kim Keating as a Director of the Company	238,847,976	98.83	2,817,550	1.17	241,665,526	71.88	27,259
11.	To re-elect David Nussbaum as a Director of the Company	235,074,252	97.27	6,590,784	2.73	241,665,036	71.88	27,749
12.	To re-elect Erika Peterman as a Director of the Company	240,849,838	99.66	814,689	0.34	241,664,527	71.88	28,258
13.	To re-elect Rob Shuter as a Director of the Company	241,157,158	99.79	503,759	0.21	241,660,917	71.88	28,749
14.	To re-appoint PricewaterhouseCoopers LLP as auditor	241,648,090	99.99	15,546	0.01	241,663,636	71.88	29,149
15.	Authority to determine the auditor's remuneration	241,010,593	99.73	651,752	0.27	241,662,345	71.88	30,440
16.	Authority to make political donations to specified limits	239,867,001	99.78	527,948	0.22	240,394,949	71.50	1,297,836
17.	Authority to allot shares*	225,952,799	93.50	15,713,494	6.50	241,666,293	71.88	26,492
18.	Authority to make non pre-emptive share allotments*	235,076,524	97.27	6,587,920	2.73	241,664,444	71.88	28,341
19.	Additional disapplication of pre-emption rights*	217,373,135	89.95	24,291,309	10.05	241,664,444	71.88	28,341
20.	Authority to purchase own shares*	236,221,876	97.95	4,940,971	2.05	241,162,847	71.73	529,938
21.	Authority to call a General Meeting on not less than 14 clear days' notice*	232,663,066	96.27	9,004,649	3.73	241,667,715	71.88	25,070
22.	To approve the amendment to the rules of the Drax Group plc Long-Term Incentive Plan 2020	233,793,487	96.75	7,858,589	3.25	241,652,076	71.87	40,709

Summary by AI ^BETAClose X

30 April 2026

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UK 100

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