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 2009 and ending on 7 April 2010.
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 |
01/04/2010 |
Director/PDMR Shareholding |
31/03/2010 |
Block listing interim review |
18/03/2010 |
Annual Financial Report |
12/03/2010 |
Director/PDMR Shareholding |
08/03/2010 |
Director/PDMR Shareholding |
01/03/2010 |
Holding(s) in Company |
23/02/2010 |
Final Results - Part Two |
23/02/2010 |
Final Results - Part One |
18/02/2010 |
Holding(s) in Company |
18/02/2010 |
Notice of results and call in arrangements |
07/01/2010 |
Drax chooses eaga |
18/12/2009 |
Directorate change |
17/12/2009 |
Holding(s) in Company |
17/12/2009 |
Directorate change of details |
16/12/2009 |
Trading Update |
08/12/2009 |
Holding(s) in Company |
19/11/2009 |
Holding(s) in Company |
18/11/2009 |
Holding(s) in Company |
05/11/2009 |
Drax 5 year power sale to 2015 with Centrica |
21/10/2009 |
Interim Management Statement |
30/09/2009 |
Block listing interim review |
21/08/2009 |
Half Yearly Report |
10/08/2009 |
Director/PDMR Shareholding |
06/08/2009 |
Holding(s) in Company |
04/08/2009 |
Half Yearly Report |
29/07/2009 |
Notice of Half Year Results Announcement |
08/07/2009 |
Appointment of Joint Corporate Broker |
01/07/2009 |
Total voting Rights |
29/06/2009 |
Holding(s) in Company |
29/06/2009 |
Holding(s) in Company |
23/06/2009 |
Results of Placing |
23/06/2009 |
Proposed Placing to raise approx. £100 million |
23/06/2009 |
Trading Statement |
16/06/2009 |
Holding(s) in Company |
10/06/2009 |
Holding(s) in Company |
28/05/2009 |
Holding(s) in Company |
15/05/2009 |
Credit Rating Update |
13/05/2009 |
Director/PDMR Shareholding |
13/05/2009 |
Block listing interim review |
13/05/2009 |
Holding(s) in Company |
29/04/2009 |
Director/PDMR Shareholding |
29/04/2009 |
Changes to the membership of the Audit Committee |
29/04/2009 |
Holding(s) in Company |
28/04/2009 |
Result of AGM |
28/04/2009 |
AGM Statement |
28/04/2009 |
Interim Management Statement |
21/04/2009 |
Holding(s) in Company |
14/04/2009 |
Director/PDMR Shareholding |
08/04/2009 |
Annual Information Update |
Copies of the announcements made can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html 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 |
08/10/2009 |
Form CH01 - Director's change of particulars / Anthony Quinlan |
08/10/2009 |
Form CH01 - Director's change of particulars / David Clive Lindsell |
08/10/2009 |
Form CH01 - Director's change of particulars / Patrick Michael Grasby |
08/10/2009 |
Form CH01 - Director's change of particulars / Peter Richard Emery |
08/10/2009 |
Form CH01 - Director's change of particulars / James Frederick Trevor Dundas |
08/10/2009 |
Form CH01 - Director's change of particulars / Charles Andrew Berry |
08/10/2009 |
Form CH01 - Director's change of particulars / Timothy Gwynne Barker |
08/10/2009 |
Form CH03 - Secretary's change of particulars / Philip John Hudson |
07/10/2009 |
Form CH01 - Director's change of particulars / Dorothy Carrington Thompson |
06/10/2009 |
Form CH01 - Director's change of particulars / Timothy Gwynne Barker |
01/10/2009 |
Form 363a - Annual Return made up to 13/09/2009 |
08/09/2009 |
Interim Accounts made up to 30/06/2009 |
14/08/2009 |
Form 395 - Particulars of a mortgage or charge / Charge No: 2 |
30/06/2009 |
Form 88(2) - Return of Allotment of Shares |
12/05/2009 |
Resolutions passed at AGM on 28/04/2009 |
08/05/2009 |
Group of Companies' Accounts made up to 31/08/2008 |
15/04/2009 |
Form 288c - Director's change of particulars / Anthony Quinlan |
Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ; telephone: 0870 3333 636; e-mail: enquiries@companies-house.gov.uk 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 |
18/03/2010 |
Annual Report & Accounts 2009 |
18/03/2010 |
Circular to shareholders which contained the Notice of the Annual General Meeting |
18/03/2010 |
Form of Proxy |
21/08/2009 |
Half Year Report 2009 |
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 2009 and the Notice of the 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 2010
-- ENDS --