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Annual Report and Accounts

7th Apr 2006 12:50

Drax Group PLC07 April 2006 7 April 2006 DRAX GROUP PLC (the "Company") (Symbol: DRX) NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT AND ACCOUNTS 2005 The Company's Annual General Meeting will be held at 11.00am on Friday 12 May2006, at The City Presentation Centre, 4 Chiswell Street, London EC1Y 4UP. The following documents are being mailed to the registered shareholders of DraxGroup plc today, Friday 7 April 2006: • Annual Report & Accounts 2005;• Chairman's letter and Notice of Annual General Meeting; and• Form of Proxy. Copies of each of the above documents have also been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary Wharf,London E14 5HSTel: +44 (0) 20 7676 1000. The Annual Report & Accounts 2005 and the Chairman's letter and Notice of AnnualGeneral Meeting will also be available as follows: • for viewing on the Company's website, www.draxgroup.plc.uk, fromMonday 10 April 2006; and/or • by writing to the Company Secretary at the Registered Office; DraxPower Station, PO Box 3, Selby, North Yorkshire YO8 8PQ. Peter RothwellCompany Secretary7 April 2006 - ENDS - This information is provided by RNS The company news service from the London Stock Exchange

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Drax
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