16th Mar 2009 13:05
DRAX GROUP PLC
('Drax' or the 'Company')
(Symbol: DRX)
LODGING OF DOCUMENTS WITH THE FINANCIAL SERVICES AUTHORITY
MAILING OF ANNUAL REPORT AND ACCOUNTS TO SHAREHOLDERS
ANNUAL GENERAL MEETING
KEY DATES RELATING TO THE FINAL DIVIDEND
Following the Preliminary Results announcement made on 3 March 2009, the Company now confirms:
the lodging of documents with the UK Listing Authority's Document Viewing Facility;
details of the mailing of the Annual Report and Accounts and ancillary documents to shareholders;
the arrangements for the Annual General Meeting; and
the key dates regarding the final dividend.
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Lodging documents with the UK Listing Authority's Document Viewing Facility
Copies of each of the documents listed below, which are being mailed to shareholders, are being submitted to the UK Listing Authority today and will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf,
London E14 5HS
Tel: +44 (0) 20 7676 1000.
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Mailing of the Annual Report and Accounts and ancillary documents to shareholders
The following documents are being mailed today to the registered shareholders of Drax Group plc:
Annual Report and Accounts 2008;
Circular to Shareholders which contains the Notice of the Annual General Meeting; and
Form of Proxy.
The Annual Report and Accounts 2008 and the Circular to Shareholders which contains the Notice of the Annual General Meeting will also be available from 17 March 2009 as follows:
for viewing on the Company's website, www.draxgroup.plc.uk; and/or
by writing to the Company Secretary at the Registered Office; Drax Power Station, Selby, North Yorkshire YO8 8PH.
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Annual General Meeting
The Company is to hold its Annual General Meeting at 11.00am on Tuesday 28 April 2009, at The City Presentation Centre, 4 Chiswell Street, London EC1Y 4UP.
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Key dates relating to the final dividend
Detailed below are the key dates regarding the final dividend.
6 May 2009 - ordinary shares marked ex-dividend.
8 May 2009 - record date for entitlement to the final dividend.
22 May 2009 - payment date for the final dividend.
The rate of the final divided is 38.3 pence per share.
Philip HudsonCompany Secretary
16 March 2009
Related Shares:
Drax