Drax Group PLC — Report Publication Announcement 2018

Mar 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 5111I

Drax Group PLC

21 March 2018

21 March 2018

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 2017 and ancillary documents to shareholders

The following documents are being mailed to the registered shareholders of Drax Group plc today, Wednesday 21 March 2018:

·     Annual report and accounts 2017;

·     Notice of the 2018 Annual General Meeting; and

·     Form of Proxy for the 2018 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 2017 and the Notice of the 2018 Annual General Meeting will also available from 21 March 2018 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 25 April 2018, at The Grand Hotel & Spa, Station Rise, York YO1 6GD.

Key dates relating to the final dividend

Detailed below are the key dates regarding the final dividend:

·     19 April 2018 - ordinary shares marked ex-dividend.

·     20 April 2018 - record date for entitlement to the dividend.

·     11 May 2018 - payment date for the dividend.

The rate of the final dividend is 7.4 pence per share.

David McCallum

Company Secretary

21 March 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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