DRAX GROUP PLC 17/04/2008 AGM
1Receive the Annual Report and AccountsFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-Elect Tim BarkerFor
5Re-Elect Gordon BoydFor
6Re-Elect Peter Emery For
7Appoint the auditorsAbstain
8Allow the board to determine the auditors remunerationFor
9Issue shares with pre-emption rightsFor
10Approve Political DonationsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Amend Article 169: Right to indemnityFor
14Adopt new Articles of AssociationFor