

| DRAX GROUP PLC | 12/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | For |
| 3 | Elect Tim Barker | For |
| 4 | Elect Charles Berry | For |
| 5 | Elect Gordon Boyd | For |
| 6 | Elect Jamie Dundas | For |
| 7 | Elect Peter Emery | For |
| 8 | Elect Mike Grasby | For |
| 9 | Elect Gordon Horsfield | For |
| 10 | Elect Dorothy Thompson | Abstain |
| 11 | Appoint the auditors | Oppose |
| 12 | Fix the auditors' remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve political expenditure | Oppose |
| 15 | Approve political expenditure | Oppose |
| 16 | Issue shares for cash | For |
| 17 | Approve share buy back authority | For |