Annual Information Update

RNS Number : 9624A

Drax Group PLC

10 April 2012

 



10 April 2012

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 7 April 2011 and ending on 5 April 2012.   

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	Headline
02/04/2012	Drax Group PLC - Blocklisting Interim Review
02/04/2012	Drax Group PLC - Blocklisting Interim Review
08/03/2012	Drax Group PLC - Mailing of Annual Report to Shareholders
01/03/2012	Drax Group PLC - Director/PDMR Shareholding
01/03/2012	Drax Group PLC - Notice of change to director details
01/03/2012	Drax Group PLC - Total Voting Rights
21/02/2012	Drax Group PLC - Preliminary Results
14/02/2012	Drax Group PLC - Notice of Preliminary Results Announcement
03/02/2012	Drax Group PLC - Holding(s) in Company
26/01/2012	Drax Group PLC - Directorate - change in details
23/01/2012	Drax Group PLC - Holding(s) in Company
20/01/2012	Drax Group PLC - Holding(s) in Company
28/12/2011	Drax Group PLC - Director/PDMR Shareholding
15/11/2011	Drax Group PLC - Interim Management Statement
20/10/2011	Drax Group PLC - Renewables Obligation Banding Review Consultation
19/10/2011	Drax Group PLC - Holding(s) in Company
13/10/2011	Drax Group PLC - Holding(s) in Company
11/10/2011	Drax Group PLC - Holding(s) in Company
03/10/2011	Drax Group PLC - Total Voting Rights
03/10/2011	Drax Group PLC - Blocklisting Interim Review
03/10/2011	Drax Group PLC - Blocklisting Interim Review
30/08/2011	Drax Group PLC - Directorate Change
19/08/2011	Drax Group PLC - Half Year Report Mailing / Submission to NSM
15/08/2011	Drax Group PLC - Holding(s) in Company
02/08/2011	Drax Group PLC - Half Year Results
26/07/2011	Drax Group PLC - Notice of Half Year Results Announcement
10/06/2011	Drax Group PLC - Holding(s) in Company
02/06/2011	Drax Group PLC - Holding(s) in Company
11/05/2011	Drax Group PLC - Interim Management Statement
10/05/2011	Drax Group PLC - Holding(s) in Company
03/05/2011	Drax Group PLC - Total Voting Rights
27/04/2011	Drax Group PLC - Holding(s) in Company
13/04/2011	Drax Group PLC - Result of AGM
13/04/2011	Drax Group PLC - AGM Statement
08/04/2011	Drax Group PLC - 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
10/02/2012	Form SH01 - Statement of Capital (Allotment of shares)
05/12/2011	Form AD03 - Register(s) Moved to SAIL Address
05/12/2011	Form AD02 - SAIL Address created
28/09/2011	Form SH0! - Statement of Capital (Allotment of shares)
07/09/2011	Form AR01 - Annual Return made up to 31/08/2011
01/09/2011	Form AP01 - Director Appointed - Paul Taylor
10/08/2011	Form MG01 - Particulars of a mortgage or charge / Charge No: 4
04/08/2011	Form MG02 - Declaration of satisfaction in full or in part of a mortgage or charge / Full / Charge No 3
03/08/2011	Form MG02 - Declaration of satisfaction in full or in part of a mortgage or charge / Full / Charge No 2
03/08/2011	Form MG02 - Declaration of satisfaction in full or in part of a mortgage or charge / Full / Charge No 1
18/04/2011	Resolutions passed at AGM on 13 April 2011
15/04/2011	Group of Companies' Accounts made up to 31/12/2010
14/04/2011	Form TM01 - Director Appointment Terminated - Mike Grasby
07/04/2011	Form SH01 - Statement of Capital (Allotment of shares)

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 National Storage Mechanism

During the period, the following documents have been filed by the Company with the National Storage Mechanism. 

Date	Document
08/03/2012	Annual Report & Accounts 2011
08/03/2012	Circular to shareholders which contained the Notice of the Annual General Meeting
08/03/2012	Form of Proxy
19/08/2011	Half Year Report 2011

These documents may be viewed at the National Storage Mechanism at http://www.hemscott.com/nsm.do  

Copies of the Annual Report & Accounts 2011 and the Notice of the 2012 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 National Storage Mechanism 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

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