Last checked at 19 Mar 2019 09:00
19 March 2019
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 2018 and ancillary documents to shareholders
The following documents have been mailed to the registered shareholders of Drax Group plc:
· Annual report and accounts 2018;
· Notice of the 2019 Annual General Meeting; and
· Form of Proxy for the 2019 Annual General Meeting.
In accordance with Listing Rule 9.6.1 a copy of each of these documents will shortly be available for viewing on the National Storage Mechanism.
The Annual report and accounts 2018 and the Notice of the 2019 Annual General Meeting will also shortly be available 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 17 April 2019, at Grocers' Hall, Princes Street, London EC2R 8AD.
Key dates relating to the final dividend
Detailed below are the key dates regarding the final dividend:
· 18 April 2019 - ordinary shares marked ex-dividend.
· 23 April 2019 - record date for entitlement to the dividend.
· 10 May 2019 - payment date for the dividend.
The rate of the final dividend is 8.5 pence per share.
Brett Gladden
Company Secretary
19 March 2019