RNS Number : 0824M
Drax Group PLC
25 April 2024
 

25 April 2024

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, Thursday 25 April 2024.

 

 

No.

 

Brief Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1.  

To receive the annual report and accounts of the Company

287,791,065

99.66

968,639

0.34

288,759,704

1,158,236

2.  

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

281,741,119

97.39

7,558,586

2.61

289,299,705

656,575

3.  

To approve the final dividend of 13.9 pence per share

289,255,323

99.98

50,799

0.02

289,306,122

650,158

4.  

To elect Andrea Bertone as a Director of the Company

279,587,073

96.64

9,707,628

3.36

289,294,701

660,279

5.  

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

288,311,212

99.66

983,557

0.34

289,294,769

660,211

6.  

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

286,188,802

98.93

3,105,707

1.07

289,294,509

660,471

7.  

To re-elect John Baxter as a Director of the Company

286,477,230

99.03

2,818,835

0.97

289,296,065

658,915

8.  

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

273,635,947

94.59

15,656,311

5.41

289,292,258

662,722

9.  

To re-elect Kim Keating as a Director of the Company

278,410,674

96.24

10,882,389

3.76

289,293,063

661,917

10. 

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

289,202,574

99.97

92,193

0.03

289,294,767

660,213

11. 

To re-elect Erika Peterman as a Director of the Company

289,285,897

99.99

9,158

0.01

289,295,055

659,925

12. 

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

284,208,085

98.91

3,119,519

1.09

287,327,604

2,627,376

13. 

To appoint PricewaterhouseCoopers LLP as auditor

288,236,219

99.65

1,020,912

0.35

289,257,131

697,849

14. 

Authority to determine auditor's remuneration

289,284,153

99.99

16,368

0.01

289,300,521

655,759

15. 

Authority to make political donations to specified limits

288,227,980

99.41

1,718,322

0.59

289,946,302

9,978

16. 

Authority to allot shares

283,894,509

98.13

5,402,665

1.87

289,297,174

659,106

17. 

Authority to make non pre-emptive share allotments

274,883,558

95.02

14,414,645

4.98

289,298,203

658,077

18. 

Additional disapplication of pre-emption rights

260,990,588

90.22

28,307,291

9.78

289,297,879

658,401

19. 

Authority to purchase own shares

288,120,159

99.65

1,009,779

0.35

289,129,938

826,342

20. 

To approve the rules and adoption of the 2024 Sharesave Plan

285,654,603

98.74

3,642,400

1.26

289,297,003

659,277

21. 

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

281,851,212

97.43

7,443,507

2.57

289,294,719

661,561

 

 

Resolutions 1 to 21 were carried.

 

The Company's issued share capital consisted of 426,926,113 ordinary shares of 11 16/29 pence each, of which 40,225,037 ordinary shares are held in treasury. Treasury shares do not carry voting rights. Accordingly, the total number of voting rights in respect of these ordinary shares is 386,701,076.

 

 

 

 

Brett Gladden

Group Company Secretary

Drax Group plc

 

 

END

 

 

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