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Result of AGM

30th Apr 2026 12:53

RNS Number : 6383C

Drax Group PLC

30 April 2026

Drax Group plc

(Symbol: DRX)

Results of the Annual General Meeting

Drax Group plc (the "Company") held a hybrid Annual General Meeting at 10.00am on Thursday 30 April 2026 at 200 Aldersgate, St. Paul's, London EC1A 4HD. All 22 resolutions were passed and decided upon by a poll. The table below shows the results for each resolution:

No.	Brief Description3	Votes For 1	%	Votes Against1	%	Total votes cast 2l	% of Total Voting Rights	Votes Withheld1
1.	Receive and adopt the Annual Report and Accounts of the Company	239,285,984	100.00	4,963	0.00	239,290,947	71.17	2,401,838
2.	To approve the Annual Report on Remuneration	236,377,489	97.81	5,283,716	2.19	241,661,205	71.88	31,580
3.	To approve the Directors' Remuneration Policy	225,179,273	93.18	16,482,678	6.82	241,661,951	71.88	30,834
4.	To approve the final dividend of 17.4 pence per share	239,785,114	99.22	1,882,191	0.78	241,667,305	71.88	25,480
5.	To elect Frank Lemmink as a Director of the Company	238,395,969	98.65	3,265,233	1.35	241,661,202	71.88	31,583
6.	To elect Mark Clare as a Director of the Company	241,163,014	99.79	502,022	0.21	241,665,036	71.88	27,749
7.	To re-elect Andrea Bertone as a Director of the Company	211,066,638	87.34	30,599,522	12.66	241,666,160	71.88	26,625
8.	To re-elect Will Gardiner as a Director of the Company	241,108,550	99.77	557,119	0.23	241,665,669	71.88	27,116
9.	To re-elect John Baxter as a Director of the Company	237,784,001	98.39	3,881,035	1.61	241,665,036	71.88	27,749
10.	To re-elect Kim Keating as a Director of the Company	238,847,976	98.83	2,817,550	1.17	241,665,526	71.88	27,259
11.	To re-elect David Nussbaum as a Director of the Company	235,074,252	97.27	6,590,784	2.73	241,665,036	71.88	27,749
12.	To re-elect Erika Peterman as a Director of the Company	240,849,838	99.66	814,689	0.34	241,664,527	71.88	28,258
13.	To re-elect Rob Shuter as a Director of the Company	241,157,158	99.79	503,759	0.21	241,660,917	71.88	28,749
14.	To re-appoint PricewaterhouseCoopers LLP as auditor	241,648,090	99.99	15,546	0.01	241,663,636	71.88	29,149
15.	Authority to determine the auditor's remuneration	241,010,593	99.73	651,752	0.27	241,662,345	71.88	30,440
16.	Authority to make political donations to specified limits	239,867,001	99.78	527,948	0.22	240,394,949	71.50	1,297,836
17.	Authority to allot shares*	225,952,799	93.50	15,713,494	6.50	241,666,293	71.88	26,492
18.	Authority to make non pre-emptive share allotments*	235,076,524	97.27	6,587,920	2.73	241,664,444	71.88	28,341
19.	Additional disapplication of pre-emption rights*	217,373,135	89.95	24,291,309	10.05	241,664,444	71.88	28,341
20.	Authority to purchase own shares*	236,221,876	97.95	4,940,971	2.05	241,162,847	71.73	529,938
21.	Authority to call a General Meeting on not less than 14 clear days' notice*	232,663,066	96.27	9,004,649	3.73	241,667,715	71.88	25,070
22.	To approve the amendment to the rules of the Drax Group plc Long-Term Incentive Plan 2020	233,793,487	96.75	7,858,589	3.25	241,652,076	71.87	40,709

*Special resolution requiring 75% of votes cast to be carried.

Notes:

1. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

2. As at 6.30pm (UK time) on Tuesday 28 April 2026, the time by which shareholders who wanted to attend and vote at the AGM must have been entered on the Company's register of members, there were 432,526,196 ordinary shares of 11 16/29 pence each in issue, of which 96,310,800 ordinary shares are held in treasury. Treasury shares do not carry voting rights. Accordingly, the total number of voting rights in respect of these ordinary shares is 336,215,396. Shareholders are entitled to one vote per share on a poll.

3. To view the full wording of the resolutions, please refer to the 2026 Notice of Annual General Meeting on the Company's website at www.drax.com.

4. In accordance with UKLR 6.4.2R, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Company details:

LEI: 549300YPSNTXR4ZHSR98

ISIN: GB00BIVNSX38

Rebecca Dunn

Group Company Secretary

Drax Group plc

END

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