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: 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 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

 

-- ENDS --

 

 


This information is provided by RNS
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