DRAX GROUP PLC 21/04/2010 AGM
1Receive the Directors ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Peter EmeryFor
5Re-elect Mike GrasbyOppose
6Re-appoint Deloitte LLP as auditorsFor
7Allow the board to determine the auditors remunerationFor
8Issue shares with pre-emption rightsAbstain
9Approve Political DonationsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Adopt new Articles of AssociationFor
13Authority to call Annual General Meeting (AGM) on not less than 14 days notice.For