Annual Information Update

RNS Number : 3351Q

Drax Group PLC

08 April 2009

 



08 April 2009

DRAX GROUP PLC

(Symbol: DRX)

ANNUAL INFORMATION UPDATE

Drax Group plc (the 'Company') announces that, 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 2008 and ending on 7 April 2009.   

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
07/04/2009	Drax signs contract with C Spencer
16/03/2009	Annual Report and Accounts
06/03/2009	Acquisition
03/03/2009	Final Results - Part Two
03/03/2009	Final Results - Part One
27/02/2009	Notice of Results
22/01/2009	Holding(s) in Company
16/12/2008	Trading Update
11/12/2008	Notice of Trading Update
01/12/2008	Directorate Change
03/11/2008	Appointment of new Non Executive Director
03/11/2008	Total Voting Rights
28/10/2008	Director/PDMR Shareholding
23/10/2008	Biomass Growth Strategy
23/10/2008	Interim Management Statement
01/10/2008	Total Voting Rights
01/10/2008	Drax signs contract with Doosan Babcock
26/09/2008	Additional Listing
22/09/2008	Holding(s) in Company
04/09/2008	Holding(s) in Company
02/09/2008	Holding(s) in Company
01/09/2008	Directorate Change
18/08/2008	Holding(s) in Company
15/08/2008	Dividend timetable and posting of Half Year Report
05/08/2008	Half Year Results Announcement
30/07/2008	Notice of Half Year Results
23/07/2008	Directorate Change - Appointment of new FD
14/07/2008	Holding(s) in Company
30/06/2008	Trading Update
26/06/2008	Holding(s) in Company
25/06/2008	Notice of Trading Update
24/06/2008	Holding(s) in Company
23/06/2008	Holding(s) in Company
30/05/2008	Change in Director's Details
23/05/2008	Holding(s) in Company
19/05/2008	Interim Management Statement
19/05/2008	Contract signed for Biomass Processing Facility
14/05/2008	Director/PDMR Shareholding
17/04/2008	Result of AGM
17/04/2008	Director/PDMR Shareholding
17/04/2008	AGM Statement
17/04/2008	Misc - Changes to Committees
08/04/2008	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

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
04/03/2009	Interim Accounts made up to 31/01/09
23/01/2009	Form 353a  - Location of Register of Members (Non Legible)
30/12/2008	Form  287 - Registered Office Change
22/12/2008	Form 353a  - Location of Register of Members (Non Legible)
11/12/2008	Form 288a - Director Appointed - David Clive Lindsell
17/10/2008	New Articles of Association
17/10/2008	Form 88(2) - Return of Allotment of Shares
10/10/2008	Form 363 - Annual Return made up to 13/09/08
02/09/2008	Form 288a - Director Appointed - Anthony James Quinlan
02/09/2008	Form 288a - Director Resigned Gordon Boyd
05/08/2008	Interim Accounts made up to 15/07/08
28/05/2008	Resolutions passed at AGM
23/04/2008	Form 169 - Return by company purchasing its own shares
23/04/2008	Group of Companies' Accounts made up to 31/12/07
18/04/2008	Form 288b - Director Appointed - Gordon Horsfield

Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ; telephone: [phone]; e-mail: [e-mail] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 

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
16/03/2009	Annual Report & Accounts 2008
16/03/2009	Circular to shareholders which contained the Notice of the Annual General Meeting
16/03/2009	Form of Proxy
15/08/2008	Half Year Report 2008

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 2008 and the Notice of Annual General Meeting can also be viewed on the Company's own website at http://www.draxgroup.plc.uk. 

Copies of 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, Selby, North Yorkshire YO8 8PH.

Annual Information Update 

A copy of this Annual Information Update is available on request from the Company Secretary at the Company's registered office: Drax Power Station, Selby, North Yorkshire YO8 8PH

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.

Philip Hudson

Company Secretary

08 April 2009

-- ENDS --

 

END

 

 

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