Listen to our latest Investing Matters Podcast episode 'Uncovering opportunities with investment trusts' with The AIC's Richard Stone here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksDrax Regulatory News (DRX)

Share Price Information for Drax (DRX)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 514.00
Bid: 514.50
Ask: 516.50
Change: 0.00 (0.00%)
Spread: 2.00 (0.389%)
Open: 518.00
High: 518.50
Low: 504.50
Prev. Close: 514.00
DRX Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

25 Apr 2018 13:24

RNS Number : 1071M
Drax Group PLC
25 April 2018
 

25 April 2018

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 25 April 2018.

 

No.

 

Brief Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive and adopt the Annual report and the audited accounts

366,737,327

99.95

183,674

0.05

366,921,001

269,823

2

To approve the directors' remuneration policy

343,764,260

93.62

23,420,963

6.38

367,185,223

5,601

3

To approve the annual statement to shareholders by the Chairman of the Remuneration Committee and the annual report on remuneration

336,956,748

92.40

27,713,350

7.60

364,670,098

2,520,725

4

To declare the final dividend of 7.4 pence per share

367,182,501

100.00

7,103

0.00

367,189,604

1,220

5

To elect Nicola Hodson as a director of the Company

350,540,954

95.47

16,646,039

4.53

367,186,993

3,831

6

To elect David Nussbaum as a director of the Company

349,869,944

95.28

17,319,120

4.72

367,189,064

1,760

7

To re-elect Tim Cobbold as a director of the Company

349,684,673

95.23

17,504,563

4.77

367,189,236

1,588

8

To re-elect Philip Cox as a director of the Company

338,146,578

92.59

27,055,389

7.41

365,201,967

1,988,856

9

To re-elect Will Gardiner as a director of the Company

366,385,130

99.78

802,629

0.22

367,187,759

3,065

10

To re-elect Andy Koss as a director of the Company

366,376,590

99.78

809,133

0.22

367,185,723

5,101

11

To re-elect David Lindsell as a director of the Company

346,425,898

94.35

20,761,749

5.65

367,187,647

3,177

12

To re-elect Tony Thorne as a director of the Company

340,926,970

92.85

26,260,676

7.15

367,187,646

3,177

13

To re-appoint Deloitte LLP as auditor

360,716,471

98.92

3,947,036

1.08

364,663,507

2,527,317

14

Authority to determine auditor's remuneration

367,098,399

99.98

78,822

0.02

367,177,221

13,603

15

Authority to make EU political donations to a specified limit

360,728,421

98.24

6,452,289

1.76

367,180,710

10,114

16

Authority to allot shares

365,862,123

99.64

1,320,720

0.36

367,182,843

7,981

17

Authority to make non pre-emptive share allotments

367,145,886

99.99

33,202

0.01

367,179,088

11,736

18

Authority to purchase own shares

363,355,294

98.97

3,778,148

1.03

367,133,442

57,382

19

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

358,742,967

97.70

8,446,637

2.30

367,189,604

1,220

 

Resolutions 1 to 19 were carried.

 

 

The number of shares in issue is 407,039,575.

 

David McCallum

Company Secretary

Drax Group plc

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGZMGZDZKZGRZM
Date   Source Headline
11th Jun 20249:00 amRNSAppointment of Non-Executive Director
10th Jun 202411:01 amRNSHolding(s) in Company
4th Jun 20243:06 pmRNSHolding(s) in Company
3rd Jun 20242:35 pmRNSTotal Voting Rights
28th May 20242:07 pmRNSHolding(s) in Company
28th May 202412:12 pmRNSHolding(s) in Company
23rd May 20241:04 pmRNSHolding(s) in Company
22nd May 20243:54 pmRNSHolding(s) in Company
21st May 20241:38 pmRNSHolding(s) in Company
17th May 20249:06 amRNSHolding(s) in Company
14th May 20243:10 pmRNSHolding(s) in Company
13th May 20243:25 pmRNSHolding(s) in Company
10th May 202412:30 pmRNSHolding(s) in Company
7th May 202410:00 amRNSHolding(s) in Company
2nd May 20244:21 pmRNSPartial cancellation of senior secured notes
2nd May 20243:19 pmRNSHolding(s) in Company
2nd May 20243:12 pmRNSTotal Voting Rights
1st May 20241:51 pmRNSHolding(s) in Company
30th Apr 20243:17 pmRNSHolding(s) in Company
30th Apr 20243:08 pmRNSHolding(s) in Company
25th Apr 20242:01 pmRNSResult of AGM
25th Apr 20247:00 amRNSTrading Update
24th Apr 20243:33 pmRNSHolding(s) in Company
23rd Apr 202410:34 amRNSHolding(s) in Company
19th Apr 202410:32 amRNSNotice of Redemption
18th Apr 20245:01 pmRNSPricing of offering of Senior Secured Notes
17th Apr 20249:00 amRNSDirector/PDMR Shareholding
16th Apr 202410:54 amRNSFixed income investor calls
15th Apr 20249:35 amRNSHolding(s) in Company
8th Apr 20244:54 pmRNSHolding(s) in Company
5th Apr 20243:48 pmRNSBlock listing Interim Review
5th Apr 20243:47 pmRNSBlock listing Interim Review
5th Apr 20243:42 pmRNSBlock listing Interim Review
5th Apr 20248:00 amRNSDirector/PDMR Shareholding
4th Apr 20245:11 pmRNSHolding(s) in Company
4th Apr 202410:18 amRNSTotal Voting Rights
4th Apr 20247:00 amRNSNew £150 million term-loan facility
3rd Apr 202410:15 amRNSHolding(s) in Company
28th Mar 20243:05 pmRNSHolding(s) in Company
25th Mar 20243:48 pmRNSHolding(s) in Company
25th Mar 20248:45 amRNSAdditional Listing
22nd Mar 202410:54 amRNSHolding(s) in Company
21st Mar 20248:00 amRNSMailing of Annual Report and Notice of AGM
18th Mar 20242:04 pmRNSHolding(s) in Company
18th Mar 202410:30 amRNSDirector/PDMR Shareholding
15th Mar 20242:51 pmRNSHolding(s) in Company
14th Mar 20241:37 pmRNSHolding(s) in Company
11th Mar 202412:26 pmRNSHolding(s) in Company
8th Mar 20244:07 pmRNSHolding(s) in Company
6th Mar 20242:46 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.