Drax Group PLC Result of AGM
25 April 2024 - 3:01PM
RNS Regulatory News
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGGZGZDFKGGDZM
Drax (LSE:DRX)
Historical Stock Chart
Von Apr 2024 bis Mai 2024
Drax (LSE:DRX)
Historical Stock Chart
Von Mai 2023 bis Mai 2024