Drax Group PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 27, 2023

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RNS Number : 6143X

Drax Group PLC

27 April 2023

27 April 2023

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 yesterday, Wednesday 26 April 2023.

No.	Brief Description	Votes For	%	Votes Against	%	Votes Total	Votes Withheld
1.	To receive the annual report and accounts of the Company	293,627,292	99.42	1,719,702	0.58	295,346,994	794,553
2.	To approve the annual statement to shareholders by the Chair of the Remuneration Committee and the annual report on remuneration	254,280,546	86.03	41,287,652	13.97	295,568,198	573,349
3.	To approve the Directors' Remuneration Policy	287,599,357	97.30	7,978,420	2.70	295,577,777	563,770
4.	To approve the final dividend of 12.6 pence per share	295,546,116	99.98	63,079	0.02	295,609,195	532,352
5.	To re-elect Philip Cox as a Director of the Company	285,426,679	96.57	10,131,517	3.43	295,558,196	583,351
6.	To re-elect Will Gardiner as a Director of the Company	293,593,136	99.33	1,977,225	0.67	295,570,361	571,186
7.	To re-elect Andy Skelton as a Director of the Company	292,682,323	99.02	2,888,038	0.98	295,570,361	571,186
8.	To re-elect David Nussbaum as a Director of the Company	292,614,578	99.00	2,951,186	1.00	295,565,764	575,783
9.	To re-elect Erika Peterman as a Director of the Company	292,613,520	99.00	2,953,088	1.00	295,566,608	574,939
10.	To re-elect John Baxter as a Director of the Company	289,224,467	97.85	6,343,001	2.15	295,567,468	574,079
11.	To re-elect Kim Keating as a Director of the Company	289,098,130	97.81	6,468,478	2.19	295,566,608	574,939
12.	To re-elect Nicola Hodson as a Director of the Company	277,684,822	93.95	17,882,786	6.05	295,567,608	573,939
13.	To re-elect Vanessa Simms as a Director of the Company	287,511,893	97.80	6,468,630	2.20	293,980,523	2,161,024
14.	To re-appoint Deloitte LLP as auditor	288,084,010	97.47	7,473,762	2.53	295,557,772	583,775
15.	Authority to determine auditor's remuneration	290,182,390	98.18	5,377,557	1.82	295,559,947	581,600
16.	Authority to make political donations to specified limits	291,686,806	98.51	4,417,989	1.49	296,104,795	36,752
17.	Authority to allot shares	290,522,522	98.29	5,045,216	1.71	295,567,738	573,809
18.	Authority to make non pre-emptive share allotments	283,703,535	95.99	11,858,718	4.01	295,562,253	579,294
19.	Additional disapplication of pre-emption rights	270,960,966	91.68	24,601,217	8.32	295,562,183	579,364
20.	Authority to purchase own shares	293,485,296	99.40	1,763,314	0.60	295,248,610	892,937
21.	Authority to call a General Meeting on not less than 14 clear days' notice	289,694,791	98.01	5,870,338	1.99	295,565,129	576,418

Resolutions 1 to 21 were carried.

The Company's issued share capital consisted of 415,264,989 ordinary shares of 11 16/29 pence each, of which 13,832,288 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 401,432,701.

Brett Gladden

Group Company Secretary

Drax Group plc

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