7th Apr 2006 13:14
Drax Group PLC07 April 2006 7 April 2006 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 in the period beginning with the date of incorpration of the Company on13 September 2005 and ending on the date of this Annual Information Update on 7April 2006. 1. 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. 2. Documents filed with the Registrar of Companies Drax was incorporated on 13 September 2005 and the following documents have beenfiled by the Company with the Registrar of Companies at Companies House Cardiff,from that date up to and including the date of this announcement. Date Description13/09/2005 Incorporation Documents, including: Certificate of Incorporation; Statement of Directors, Secretary and Registered Office; Declaration of Compliance; Memorandum of Association and Articles of Association.21/10/2005 Authorisation to Commence Business and Borrow21/10/2005 Form 117 - Application to Commence Business26/10/2005 Form 288a - Director Appointed & Secretary Appointed26/10/2005 Form 288b - Director Resigned26/10/2005 Form 287 - Change of Registered Office26/10/2005 Form 288a - Director Appointed09/11/2005 Form 288b - Director Resigned & Secretary Resigned09/11/2005 Form 88(2)R - Return of Allotment of Shares09/11/2005 Form 123 - Notice of Increase in Share Capital09/11/2005 Memorandum of Association09/11/2005 Resolutions to allow: Sub Division of Share Capital; Disapplication of Pre-Emption Rights; Authority to Allot Relevant Securities; Section Authority to Purchase Own Shares; and Adoption of New Articles of Association09/11/2005 Form 122 - Notice of Sub-Division of Share Capital09/11/2005 Form 288b - Director Resigned & Secretary Resigned09/11/2005 Form 288b - Director Resigned09/11/2005 Form 288a - Secretary Appointed09/11/2005 Form 288a - Director Appointed09/11/2005 Form288a - Director Appointed09/11/2005 Form 288a - Director Appointed09/11/2005 Form 288a - Director Appointed09/11/2005 Form 288a - Director Appointed09/11/2005 Form 287 - Change of Registered Office06/12/2005 Form 225 - Accounting Reference Date Shortened from 30/09/06 to 31/12/0506/12/2005 Form 288a - Director Appointed15/12/2005 New Articles of Association16/12/2005 Form 288a - Director Appointed03/01/2006 Form 395 - Particulars of a Mortgage or Charge03/01/2006 Form 288a - Director Appointed03/01/2006 Form 288a - Director Appointed06/01/2006 Shares Agreement OTC06/01/2006 Form 88(2)R - Return of allotment of Shares06/01/2006 Shares Agreement OTC06/01/2006 Form 88(2)R - Return of Allotment of Shares06/01/2006 Form 88(2)R - Return of Allotment of Shares Copies of these documents may be obtained from Companies House at: Companies HouseCrown WayCardiffCF14 3UZe-mail: [email protected] or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk 3. Announcements made through a Regulatory Information Service Drax was admitted to the Official List of the UK Listing Authority and itsshares commenced trading on the London Stock Exchange on 15 December 2005. Thefollowing regulatory announcements have been made by the Company via RNS, aRegulatory Information Service, from that date up to and including thisannouncement. Date of Publication Regulatory Headline15/12/2005 Admission to Official List16/12/2005 Director/PDMR Shareholding16/12/2005 Director/PDMR Shareholding19/12/2005 Holding(s) in Company19/12/2005 Holding(s) in Company20/12/2005 Holding(s) in Company20/12/2005 Holding(s) in Company20/12/2005 Holding(s) in Company20/12/2005 Holding(s) in Company29/12/2005 Holding(s) in Company29/12/2005 Holding(s) in Company05/01/2006 Director/PDMR Shareholding06/01/2006 Holding(s) in Company06/01/2006 Holding(s) in Company06/01/2006 Holding(s) in Company13/01/2006 Holding(s) in Company19/01/2006 Recovery of Monies from TXU24/01/2006 Notice of Preliminary Results24/01/2006 Holding(s) in Company30/01/2006 Holding(s) in Company31/01/2006 Holding(s) in Company17/02/2006 Holding(s) in Company23/02/2006 Results Meeting Arrangements27/02/2006 Holding(s) in Company01/03/2006 Holding(s) in Company06/03/2006 Holding(s) in Company08/03/2006 Final Results Part 2 of 208/03/2006 Final Results Part 1 of 208/03/2006 Directorate Change10/03/2006 Holding(s) in Company16/03/2006 Holding(s) in Company20/03/2006 Holding(s) in Company20/03/2006 Holding(s) in Company20/03/2006 Holding(s) in Company24/03/2006 Holding(s) in Company07/04/2006 Annual Information Update07/04/2006 Annual General Meeting and Annual Report & Accounts 2005 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 The following documents have been filed by the Company with the FinancialServices Authority during the period commencing on 15 December 2005 to the dateof this announcement. Date of Publication Document28 October 2005 Listing Paticulars23 November 2005 Supplementary Listing Particulars7 April 2006 Annual Report & Accounts 20057 April 2006 Notice of Annual General Meeting7 April 2006 Form of Proxy 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 2005 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 StationPO Box 3SelbyNorth YorkshireYO8 8PQ Peter RothwellCompany Secretary7 April 2006 -- ENDS -- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Drax