Annual Information Update

RNS Number : 8790J
Drax Group PLC
08 April 2010
 



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 --

 

 

 

 


This information is provided by RNS
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