| DRAX GROUP PLC | 28/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect David Lindsell | For |
| 5 | Elect Tony Quinlan | For |
| 6 | Re-elect Charles Berry | For |
| 7 | Re-Elect Jamie Dundas | For |
| 8 | Re-Elect Dorothy Thompson | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve a new bonus plan | Oppose |