Drax Regulatory News (DRX)

No.

Brief Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive and adopt the annual report and the audited accounts

315,841,029

99.79%

662,661

0.21%

316,503,690

5,048,850

2

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

317,761,152

98.82%

3,781,556

1.18%

321,542,708

9,833

3

To approve the Directors' remuneration policy

304,206,978

94.61%

17,334,456

5.39%

321,541,434

11,106

4

To approve the final dividend of 9.5 pence per share

321,408,346

99.96%

135,335

0.04%

321,543,681

8,860

5

To elect John Baxter as a Director of the Company

320,369,000

99.64%

1,168,973

0.36%

321,537,973

14,568

6

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

304,331,723

94.68%

17,087,314

5.32%

321,419,037

133,504

7

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

316,011,293

98.28%

5,515,497

1.72%

321,526,790

25,750

8

To re-elect Nicola Hodson as a Director of the Company

306,026,837

95.18%

15,512,637

4.82%

321,539,474

13,067

9

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

Resolution Withdrawn(1)

10

To re-elect David Nussbaum as a Director of the Company

320,333,750

99.62%

1,208,464

0.38%

321,542,214

10,327

11

To re-elect Vanessa Simms as a Director of the Company

320,296,078

99.61%

1,246,492

0.39%

321,542,570

9,971

12

To re-elect Andy Skelton as a Director of the Company

313,910,195

97.63%

7,633,279

2.37%

321,543,474

9,067

13

To re-appoint Deloitte LLP as auditor

311,100,787

96.75%

10,445,791

3.25%

321,546,578

5,963

14

Authority to determine auditor's remuneration

319,858,723

99.48%

1,682,500

0.52%

321,541,223

11,318

15

Authority to make EU political donations to a specified limit

301,820,769

94.89%

16,245,327

5.11%

318,066,096

3,486,444

16

Authority to allot shares

310,899,473

96.69%

10,644,121

3.31%

321,543,594

8,947

17

Disapplication of pre-emption rights

313,236,460

97.42%

8,298,886

2.58%

321,535,346

17,195

18

Authority to purchase own shares

315,796,807

98.72%

4,109,232

1.28%

319,906,039

1,646,501

19

To approve the Drax Group plc Long Term Incentive Plan 2020 (the "LTIP")

313,970,514

97.65%

7,567,783

2.35%

321,538,297

14,243

20

Authority to call a General Meeting on not less than 14 days' notice (other than an AGM)

313,924,570

97.63%

7,624,723

2.37%

321,549,293

3,248