

| DRAX GROUP PLC | 21/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Peter Emery | For |
| 5 | Re-elect Mike Grasby | Oppose |
| 6 | Re-appoint Deloitte LLP as auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Approve Political Donations | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Authority to call Annual General Meeting (AGM) on not less than 14 days notice. | For |