TIDMDRX
RNS Number : 5785J
Drax Group PLC
27 April 2022
27 April 2022
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 27 April 2022.
No. Brief Description Votes For % Votes Against % Votes Total Votes Withheld
To receive and adopt
the annual report
and accounts of the
1. Company. 322,713,977 99.73 865,134 0.27 323,579,111 948,047
--------------------------- ------------ ------- ----- ---------------
To approve the annual
statement to shareholders
by the Chair of the
Remuneration Committee
and the annual report
2. on remuneration. 314,846,755 97.20 9,078,526 2.80 323,925,281 600,548
--------------------------- ------------ ------- ----- ---------------
To approve the final
dividend of 11.3
3. pence per share. 323,973,746 100.00 4,816 0.00 323,978,562 548,596
--------------------------- ------------ ------- ----- ---------------
To elect Kim Keating
as a Director of
4. the Company. 323,915,227 99.99 17,323 0.01 323,932,550 594,608
--------------------------- ------------ ------- ----- ---------------
To elect Erika Peterman
as a Director of
5. the Company. 323,914,577 99.99 18,594 0.01 323,933,171 593,987
--------------------------- ------------ ------- ----- ---------------
To re-elect Philip
Cox as a Director
6. of the Company. 320,118,269 98.82 3,815,059 1.18 323,933,328 593,830
--------------------------- ------------ ------- ----- ---------------
To re-elect Will
Gardiner as a Director
7. of the Company. 323,915,901 99.99 17,343 0.01 323,933,244 593,914
--------------------------- ------------ ------- ----- ---------------
To re-elect Andy
Skelton as a Director
8. of the Company. 321,273,330 99.18 2,658,998 0.82 323,932,328 594,830
--------------------------- ------------ ------- ----- ---------------
To re-elect John
Baxter as a Director
9. of the Company. 321,664,951 99.30 2,268,377 0.70 323,933,328 593,830
--------------------------- ------------ ------- ----- ---------------
To re-elect Nicola
Hodson as a Director
10. of the Company. 305,321,088 94.76 16,880,310 5.24 322,201,398 2,325,760
--------------------------- ------------ ------- ----- ---------------
To re-elect David
Nussbaum as a Director
11. of the Company. 321,663,098 99.30 2,269,970 0.70 323,933,068 594,090
--------------------------- ------------ ------- ----- ---------------
To re-elect Vanessa
Simms as a Director
12. of the Company. 319,821,348 99.26 2,380,200 0.74 322,201,548 2,325,610
--------------------------- ------------ ------- ----- ---------------
To re-appoint Deloitte
13. LLP as auditor. 312,065,871 96.34 11,860,971 3.66 323,926,842 600,316
--------------------------- ------------ ------- ----- ---------------
Authority to determine
14. auditor's remuneration. 313,075,972 96.65 10,857,730 3.35 323,933,702 593,456
--------------------------- ------------ ------- ----- ---------------
Authority to make
EU political donations
15. to a specified limit. 314,847,724 97.24 8,925,207 2.76 323,772,931 754,227
--------------------------- ------------ ------- ----- ---------------
Authority to allot
16. shares. 318,249,382 98.25 5,672,762 1.75 323,922,144 605,014
--------------------------- ------------ ------- ----- ---------------
Authority to make
non pre-emptive share
17. allotments. 323,857,340 99.98 61,807 0.02 323,919,147 608,011
--------------------------- ------------ ------- ----- ---------------
Authority to purchase
18. own shares. 321,762,314 99.45 1,777,363 0.55 323,539,677 987,481
--------------------------- ------------ ------- ----- ---------------
Approve the Employee
19. stock Purchase Plan. 323,740,062 99.95 172,056 0.05 323,912,118 613,711
--------------------------- ------------ ------- ----- ---------------
Approve amendments
to the Long-Term
20. Incentive Plan. 323,339,220 99.82 579,313 0.18 323,918,533 607,296
--------------------------- ------------ ------- ----- ---------------
Authority to call
a General Meeting
on not less than
21. 14 clear days' notice. 316,930,108 97.84 7,005,330 2.16 323,935,438 591,720
--------------------------- ------------ ------- ----- ---------------
Resolutions 1 to 21 were carried.
The Company's issued share capital consisted of 414,210,202
ordinary shares of 11 (16) /(29) pence each, of which 13,841,295
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 400,368,907.
Brett Gladden
Group Company Secretary
Drax Group plc
END
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