Drax Group PLC

Report Publication Announcement • Mar 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 2085T

Drax Group PLC

19 March 2019

19 March 2019

DRAX GROUP PLC

('Drax' or the 'Company')

(Symbol: DRX)

MAILING OF ANNUAL REPORT AND ACCOUNTS

ANNUAL GENERAL MEETING

KEY DATES RELATING TO THE FINAL DIVIDEND

Mailing of the Annual report and accounts 2018 and ancillary documents to shareholders

The following documents have been mailed to the registered shareholders of Drax Group plc:

·     Annual report and accounts 2018;

·     Notice of the 2019 Annual General Meeting; and

·     Form of Proxy for the 2019 Annual General Meeting.

In accordance with Listing Rule 9.6.1 a copy of each of these documents will shortly be available for viewing on the National Storage Mechanism.

The Annual report and accounts 2018 and the Notice of the 2019 Annual General Meeting will also shortly be available as follows:

·     for viewing on the Company's website, www.drax.com; and/or

·    by writing to the Company Secretary at the Registered Office; Drax Power Station, Selby, North Yorkshire YO8 8PH.

Annual General Meeting

The Company is to hold its Annual General Meeting at 11.30am on Wednesday 17 April 2019, at Grocers' Hall, Princes Street, London EC2R 8AD.

Key dates relating to the final dividend

Detailed below are the key dates regarding the final dividend:

·     18 April 2019 - ordinary shares marked ex-dividend.

·     23 April 2019 - record date for entitlement to the dividend.

·     10 May 2019 - payment date for the dividend.

The rate of the final dividend is 8.5 pence per share.

Brett Gladden

Company Secretary

19 March 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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