Drax Group PLC
08 April 2008
08 April 2008
DRAX GROUP PLC
('Drax' or the 'Company')
(Symbol: DRX)
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information and documents published, or made available to the
public for the 12 month period beginning 8 April 2007 and ending on 7 April
2008.
1. Accuracy of Information
The information referred to in this update was, to the best knowledge and belief
of the Company, accurate at the time it was disclosed and published. The
Company cannot guarantee that the information is up to date as at the date of
this Annual Information Update and the Company does not undertake any obligation
to update any such information in the future.
2. Documents filed with the Registrar of Companies
During the period, the following documents have been filed by the Company with
the Registrar of Companies at Companies House Cardiff.
Date Description
17/03/2008 Interim Accounts made up to 31/01/08
15/01/2008 Form 169 - Return by company puchasing its own shares
15/01/2008 Form 169 - Return by company puchasing its own shares
11/12/2007 Form 169 - Return by company puchasing its own shares
05/12/2007 Form 169 - Return by company puchasing its own shares
20/11/2007 Form 288c -Director's particulars changed
16/11/2007 Form 169 - Return by company puchasing its own shares
08/11/2007 Form 169 - Return by company puchasing its own shares
08/11/2007 Form 169 - Return by company puchasing its own shares
25/10/2007 Form 169 - Return by company puchasing its own shares
23/10/2007 Form 363s - Annual Return made up to 13/09/07
17/10/2007 Form 169 - Return by company puchasing its own shares
13/09/2007 Interim Accounts made upto 31/08/07
11/06/2007 Resolutions passed at AGM
01/06/2007 Form 288a - New Secretary appointed
01/06/2007 Secretary resigned
29/05/2007 Group of Companies' Accounts made up to 31/12/06
24/05/2007 Form 88(2)R - Return of Allotment of Shares
21/05/2007 Form 122 - Consolidation of Shares
Copies of these documents may be obtained from Companies House at:
Companies House
Crown Way
Cardiff CF14 3UZ
e-mail: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
3. Announcements made through a Regulatory Information Service
During the period, the following regulatory announcements have been made by the
Company via RNS, a Regulatory Information Service.
Date Regulatory headline
27/03/2008 Holding(s) in Company
27/03/2008 Holding(s) in Company
26/03/2008 Holding(s) in Company
25/03/2008 Holding(s) in Company
20/03/2008 Holding(s) in Company
18/03/2008 Holding(s) in Company
14/03/2008 Annual Report and Accounts
12/03/2008 Director/PDMR Shareholding
11/03/2008 Holding(s) in Company
04/03/2008 Directorate Change
04/03/2008 Directorate Change
04/03/2008 Final Results - Part Two
04/03/2008 Final Results - Part One
13/02/2008 Notice of Results and AGM
30/01/2008 Holding(s) in Company
30/01/2008 Holding(s) in Company
21/01/2008 Holding(s) in Company
14/01/2008 Holding(s) in Company
11/01/2008 Holding(s) in Company
10/01/2008 Holding(s) in Company
10/01/2008 Holding(s) in Company
10/01/2008 Holding(s) in Company
02/01/2008 Total Voting Rights
19/12/2007 Holding(s) in Company
18/12/2007 Directorate Change
18/12/2007 Trading Statement
13/12/2007 Transaction in Own Shares
13/12/2007 Notice of Trading Update
12/12/2007 Transaction in Own Shares
07/12/2007 Transaction in Own Shares
07/12/2007 Transaction in Own Shares
06/12/2007 Transaction in Own Shares
03/12/2007 Total Voting Rights
30/11/2007 Transaction in Own Shares
29/11/2007 Transaction in Own Shares
28/11/2007 Transaction in Own Shares
28/11/2007 Holding(s) in Company
27/11/2007 Transaction in Own Shares
23/11/2007 Transaction in Own Shares
22/11/2007 Transaction in Own Shares
22/11/2007 Transaction in Own Shares
21/11/2007 Transaction in Own Shares
20/11/2007 Transaction in Own Shares
19/11/2007 Transaction in Own Shares
12/11/2007 Transaction in Own Shares
09/11/2007 Transaction in Own Shares
09/11/2007 Holding(s) in Company
09/11/2007 Holding(s) in Company
08/11/2007 Transaction in Own Shares
06/11/2007 Transaction in Own Shares
06/11/2007 Transaction in Own Shares
05/11/2007 Transaction in Own Shares
02/11/2007 Transaction in Own Shares
01/11/2007 Transaction in Own Shares
01/11/2007 Holding(s) in Company
01/11/2007 Total Voting Rights
31/10/2007 Holding(s) in Company-Amend
30/10/2007 Holding(s) in Company
29/10/2007 Holding(s) in Company
24/10/2007 Transaction in Own Shares
24/10/2007 Transaction in Own Shares
23/10/2007 Transaction in Own Shares
22/10/2007 Transaction in Own Shares
19/10/2007 Transaction in Own Shares
18/10/2007 Transaction in Own Shares
17/10/2007 Transaction in Own Shares
16/10/2007 Transaction in Own Shares
16/10/2007 Holding(s) in Company
15/10/2007 Transaction in Own Shares
15/10/2007 Holding(s) in Company
15/10/2007 Holding(s) in Company
15/10/2007 Holding(s) in Company
12/10/2007 Transaction in Own Shares
11/10/2007 Transaction in Own Shares
11/10/2007 Holding(s) in Company
10/10/2007 Transaction in Own Shares
09/10/2007 Transaction in Own Shares
08/10/2007 Transaction in Own Shares
04/10/2007 Transaction in Own Shares
03/10/2007 Transaction in Own Shares
03/10/2007 Transaction in Own Shares
02/10/2007 Transaction in Own Shares
02/10/2007 Total Voting Rights
01/10/2007 Holding(s) in Company
28/09/2007 Transaction in Own Shares
27/09/2007 Transaction in Own Shares
26/09/2007 Transaction in Own Shares
26/09/2007 Change to Director details
25/09/2007 Transaction in Own Shares
24/09/2007 Transaction in Own Shares
24/09/2007 Transaction in Own Shares
24/09/2007 Holding(s) in Company
21/09/2007 Transaction in Own Shares
21/09/2007 Holding(s) in Company
20/09/2007 Transaction in Own Shares
19/09/2007 Transaction in Own Shares
18/09/2007 Transaction in Own Shares
17/09/2007 Transaction in Own Shares
14/09/2007 Transaction in Own Shares
13/09/2007 Transaction in Own Shares
13/09/2007 Transaction in Own Shares
13/09/2007 Div timetable & posting Amend
13/09/2007 Div dates & posting interim
13/09/2007 Holding(s) in Company
12/09/2007 Transaction in Own Shares
11/09/2007 Transaction in Own Shares
10/09/2007 Transaction in Own Shares
07/09/2007 Transaction in Own Shares
06/09/2007 Interim Results
03/09/2007 Notice of Interim Results
03/09/2007 Notice of Interim Results
20/08/2007 Holding(s) in Company
15/08/2007 Holding(s) in Company
02/08/2007 Holding(s) in Company
16/07/2007 Holding(s) in Company
29/06/2007 Trading Statement
20/06/2007 Holding(s) in Company
31/05/2007 Holding(s) in Company
30/05/2007 Change in Director's Details
11/05/2007 Director/PDMR Shareholding
11/05/2007 Director/PDMR Shareholding
10/05/2007 Change in Director's Details
02/05/2007 Holding(s) in Company
02/05/2007 Holding(s) in Company
26/04/2007 Result of AGM
26/04/2007 AGM Statement
25/04/2007 Analyst Site Visit
24/04/2007 Director/PDMR Shareholding
24/04/2007 Holding(s) in Company
16/04/2007 Holding(s) in Company
16/04/2007 Holding(s) in Company
12/04/2007 Additional Listing
10/04/2007 Holding(s) in Company
10/04/2007 Annual Information Update
Copies of the announcements made can be viewed at the London Stock Exchange's
website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews under
name/code DRX and on the Company's own website at http://www.draxgroup.plc.uk
4. Documents filed with the Financial Services Authority
During the period, the following documents have been filed by the Company with
the Financial Services Authority.
Date Document
14/03/2008 Annual Report & Accounts 2007
14/03/2008 Circular to shareholders which contained the Notice of the
Annual General Meeting
14/03/2008 Form of Proxy
14/03/2008 Proposed New Articles of Association
13/09/2007 Interim Report 2007
These documents may be viewed at:
The UK Listing Authority's Document Viewing Facility,
25 The North Colonnade,
Canary Wharf,
London E14 5HS.
Copies of the Annual Report & Accounts 2007 and the Notice of Annual General
Meeting can also be viewed on the Company's own website at
http://www.draxgroup.plc.uk.
All of the documents lodged with the UK Listing Authority are also available on
request from the Company Secretary at the Company's registered office at Drax
Power Station, PO Box 3, Selby, North Yorkshire YO8 8PQ.
5. Annual Information Update
A copy of this Annual Information Update is available on request from the
Company Secretary at the Company's registered office at:
Drax Power Station
PO Box 3
Selby
North Yorkshire YO8 8PQ
Philip Hudson
Company Secretary
08 April 2008
-- ENDS --
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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