Drax Group PLC — AGM Information 2015

Mar 16, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5472H

Drax Group PLC

16 March 2015

16 March 2015

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 2014 and ancillary documents to shareholders

The following documents are being mailed to the registered shareholders of Drax Group plc today, Monday 16 March 2015:

·     Annual report and accounts 2014;

·     Notice of the 2015 Annual General Meeting; and

·     Form of Proxy for the 2015 Annual General Meeting.

In accordance with Listing Rule 9.6.1 a copy of each of these documents has been submitted to the National Storage Mechanism and will be available for viewing shortly.

The Annual report and accounts 2014 and the Notice of the 2015 Annual General Meeting will also available from 17 March 2015 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 22 April 2015, at The Grocers' Hall, Princes Street, London EC2R 8AD.

Key dates relating to the final dividend

Detailed below are the key dates regarding the final dividend:

·     23 April 2015 - ordinary shares marked ex-dividend.

·     24 April 2015 - record date for entitlement to the dividend.

·     15 May 2015 - payment date for the dividend.

The rate of the final dividend is 7.2 pence per share.

Philip Hudson

Company Secretary

16 March 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCLLFFVVAIRLIE