8th Apr 2008 11:24
Drax Group PLC08 April 2008 08 April 2008 DRAX GROUP PLC ("Drax" or the "Company") (Symbol: DRX) ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic for the 12 month period beginning 8 April 2007 and ending on 7 April2008. 1. Accuracy of Information The information referred to in this update was, to the best knowledge and beliefof 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 obligationto update any such information in the future. 2. Documents filed with the Registrar of Companies During the period, the following documents have been filed by the Company withthe Registrar of Companies at Companies House Cardiff. Date Description 17/03/2008 Interim Accounts made up to 31/01/08 15/01/2008 Form 169 - Return by company puchasing its own shares 15/01/2008 Form 169 - Return by company puchasing its own shares 11/12/2007 Form 169 - Return by company puchasing its own shares 05/12/2007 Form 169 - Return by company puchasing its own shares 20/11/2007 Form 288c -Director's particulars changed 16/11/2007 Form 169 - Return by company puchasing its own shares 08/11/2007 Form 169 - Return by company puchasing its own shares 08/11/2007 Form 169 - Return by company puchasing its own shares 25/10/2007 Form 169 - Return by company puchasing its own shares 23/10/2007 Form 363s - Annual Return made up to 13/09/07 17/10/2007 Form 169 - Return by company puchasing its own shares 13/09/2007 Interim Accounts made upto 31/08/07 11/06/2007 Resolutions passed at AGM 01/06/2007 Form 288a - New Secretary appointed 01/06/2007 Secretary resigned 29/05/2007 Group of Companies' Accounts made up to 31/12/06 24/05/2007 Form 88(2)R - Return of Allotment of Shares 21/05/2007 Form 122 - Consolidation of Shares Copies of these documents may be obtained from Companies House at: Companies House Crown Way Cardiff CF14 3UZ e-mail: [email protected] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 3. Announcements made through a Regulatory Information Service During the period, the following regulatory announcements have been made by theCompany via RNS, a Regulatory Information Service. Date Regulatory headline 27/03/2008 Holding(s) in Company27/03/2008 Holding(s) in Company26/03/2008 Holding(s) in Company25/03/2008 Holding(s) in Company20/03/2008 Holding(s) in Company18/03/2008 Holding(s) in Company14/03/2008 Annual Report and Accounts12/03/2008 Director/PDMR Shareholding11/03/2008 Holding(s) in Company04/03/2008 Directorate Change04/03/2008 Directorate Change04/03/2008 Final Results - Part Two04/03/2008 Final Results - Part One13/02/2008 Notice of Results and AGM30/01/2008 Holding(s) in Company30/01/2008 Holding(s) in Company21/01/2008 Holding(s) in Company14/01/2008 Holding(s) in Company11/01/2008 Holding(s) in Company10/01/2008 Holding(s) in Company10/01/2008 Holding(s) in Company10/01/2008 Holding(s) in Company02/01/2008 Total Voting Rights19/12/2007 Holding(s) in Company18/12/2007 Directorate Change18/12/2007 Trading Statement13/12/2007 Transaction in Own Shares13/12/2007 Notice of Trading Update12/12/2007 Transaction in Own Shares07/12/2007 Transaction in Own Shares07/12/2007 Transaction in Own Shares06/12/2007 Transaction in Own Shares03/12/2007 Total Voting Rights30/11/2007 Transaction in Own Shares29/11/2007 Transaction in Own Shares28/11/2007 Transaction in Own Shares28/11/2007 Holding(s) in Company27/11/2007 Transaction in Own Shares23/11/2007 Transaction in Own Shares22/11/2007 Transaction in Own Shares22/11/2007 Transaction in Own Shares21/11/2007 Transaction in Own Shares20/11/2007 Transaction in Own Shares19/11/2007 Transaction in Own Shares12/11/2007 Transaction in Own Shares09/11/2007 Transaction in Own Shares09/11/2007 Holding(s) in Company09/11/2007 Holding(s) in Company08/11/2007 Transaction in Own Shares06/11/2007 Transaction in Own Shares06/11/2007 Transaction in Own Shares05/11/2007 Transaction in Own Shares02/11/2007 Transaction in Own Shares01/11/2007 Transaction in Own Shares01/11/2007 Holding(s) in Company01/11/2007 Total Voting Rights31/10/2007 Holding(s) in Company-Amend30/10/2007 Holding(s) in Company29/10/2007 Holding(s) in Company24/10/2007 Transaction in Own Shares24/10/2007 Transaction in Own Shares23/10/2007 Transaction in Own Shares22/10/2007 Transaction in Own Shares19/10/2007 Transaction in Own Shares18/10/2007 Transaction in Own Shares17/10/2007 Transaction in Own Shares16/10/2007 Transaction in Own Shares16/10/2007 Holding(s) in Company15/10/2007 Transaction in Own Shares15/10/2007 Holding(s) in Company15/10/2007 Holding(s) in Company15/10/2007 Holding(s) in Company12/10/2007 Transaction in Own Shares11/10/2007 Transaction in Own Shares11/10/2007 Holding(s) in Company10/10/2007 Transaction in Own Shares09/10/2007 Transaction in Own Shares08/10/2007 Transaction in Own Shares04/10/2007 Transaction in Own Shares03/10/2007 Transaction in Own Shares03/10/2007 Transaction in Own Shares02/10/2007 Transaction in Own Shares02/10/2007 Total Voting Rights01/10/2007 Holding(s) in Company28/09/2007 Transaction in Own Shares27/09/2007 Transaction in Own Shares26/09/2007 Transaction in Own Shares26/09/2007 Change to Director details25/09/2007 Transaction in Own Shares24/09/2007 Transaction in Own Shares24/09/2007 Transaction in Own Shares24/09/2007 Holding(s) in Company21/09/2007 Transaction in Own Shares21/09/2007 Holding(s) in Company20/09/2007 Transaction in Own Shares19/09/2007 Transaction in Own Shares18/09/2007 Transaction in Own Shares17/09/2007 Transaction in Own Shares14/09/2007 Transaction in Own Shares13/09/2007 Transaction in Own Shares13/09/2007 Transaction in Own Shares13/09/2007 Div timetable & posting Amend13/09/2007 Div dates & posting interim13/09/2007 Holding(s) in Company12/09/2007 Transaction in Own Shares11/09/2007 Transaction in Own Shares10/09/2007 Transaction in Own Shares07/09/2007 Transaction in Own Shares06/09/2007 Interim Results03/09/2007 Notice of Interim Results03/09/2007 Notice of Interim Results20/08/2007 Holding(s) in Company15/08/2007 Holding(s) in Company02/08/2007 Holding(s) in Company16/07/2007 Holding(s) in Company29/06/2007 Trading Statement20/06/2007 Holding(s) in Company31/05/2007 Holding(s) in Company30/05/2007 Change in Director's Details11/05/2007 Director/PDMR Shareholding11/05/2007 Director/PDMR Shareholding10/05/2007 Change in Director's Details02/05/2007 Holding(s) in Company02/05/2007 Holding(s) in Company26/04/2007 Result of AGM26/04/2007 AGM Statement25/04/2007 Analyst Site Visit24/04/2007 Director/PDMR Shareholding24/04/2007 Holding(s) in Company16/04/2007 Holding(s) in Company16/04/2007 Holding(s) in Company12/04/2007 Additional Listing10/04/2007 Holding(s) in Company10/04/2007 Annual Information Update Copies of the announcements made can be viewed at the London Stock Exchange'swebsite at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews undername/code DRX and on the Company's own website at http://www.draxgroup.plc.uk 4. Documents filed with the Financial Services Authority During the period, the following documents have been filed by the Company withthe Financial Services Authority. Date Document 14/03/2008 Annual Report & Accounts 2007 14/03/2008 Circular to shareholders which contained the Notice of the Annual General Meeting 14/03/2008 Form of Proxy 14/03/2008 Proposed New Articles of Association13/09/2007 Interim Report 2007 These documents may be viewed at: The UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the Annual Report & Accounts 2007 and the Notice of Annual GeneralMeeting can also be viewed on the Company's own website at http://www.draxgroup.plc.uk. All of the documents lodged with the UK Listing Authority are also available onrequest from the Company Secretary at the Company's registered office at DraxPower Station, PO Box 3, Selby, North Yorkshire YO8 8PQ. 5. Annual Information Update A copy of this Annual Information Update is available on request from theCompany Secretary at the Company's registered office at: Drax Power Station PO Box 3 Selby North Yorkshire YO8 8PQ Philip Hudson Company Secretary 08 April 2008 -- ENDS -- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Drax