Drax Regulatory News (DRX)

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