Last checked at 10 Apr 2012 09:00
10 April 2012
DRAX GROUP PLC
(Symbol: DRX)
ANNUAL INFORMATION UPDATE
Drax Group plc (the "Company") announces that, in accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public for the 12 month period beginning 7 April 2011 and ending on 5 April 2012.
Announcements made through a Regulatory Information Service
During the period, the following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service.
Date | Headline |
02/04/2012 | Drax Group PLC - Blocklisting Interim Review |
02/04/2012 | Drax Group PLC - Blocklisting Interim Review |
08/03/2012 | Drax Group PLC - Mailing of Annual Report to Shareholders |
01/03/2012 | Drax Group PLC - Director/PDMR Shareholding |
01/03/2012 | Drax Group PLC - Notice of change to director details |
01/03/2012 | Drax Group PLC - Total Voting Rights |
21/02/2012 | Drax Group PLC - Preliminary Results |
14/02/2012 | Drax Group PLC - Notice of Preliminary Results Announcement |
03/02/2012 | Drax Group PLC - Holding(s) in Company |
26/01/2012 | Drax Group PLC - Directorate - change in details |
23/01/2012 | Drax Group PLC - Holding(s) in Company |
20/01/2012 | Drax Group PLC - Holding(s) in Company |
28/12/2011 | Drax Group PLC - Director/PDMR Shareholding |
15/11/2011 | Drax Group PLC - Interim Management Statement |
20/10/2011 | Drax Group PLC - Renewables Obligation Banding Review Consultation |
19/10/2011 | Drax Group PLC - Holding(s) in Company |
13/10/2011 | Drax Group PLC - Holding(s) in Company |
11/10/2011 | Drax Group PLC - Holding(s) in Company |
03/10/2011 | Drax Group PLC - Total Voting Rights |
03/10/2011 | Drax Group PLC - Blocklisting Interim Review |
03/10/2011 | Drax Group PLC - Blocklisting Interim Review |
30/08/2011 | Drax Group PLC - Directorate Change |
19/08/2011 | Drax Group PLC - Half Year Report Mailing / Submission to NSM |
15/08/2011 | Drax Group PLC - Holding(s) in Company |
02/08/2011 | Drax Group PLC - Half Year Results |
26/07/2011 | Drax Group PLC - Notice of Half Year Results Announcement |
10/06/2011 | Drax Group PLC - Holding(s) in Company |
02/06/2011 | Drax Group PLC - Holding(s) in Company |
11/05/2011 | Drax Group PLC - Interim Management Statement |
10/05/2011 | Drax Group PLC - Holding(s) in Company |
03/05/2011 | Drax Group PLC - Total Voting Rights |
27/04/2011 | Drax Group PLC - Holding(s) in Company |
13/04/2011 | Drax Group PLC - Result of AGM |
13/04/2011 | Drax Group PLC - AGM Statement |
08/04/2011 | Drax Group PLC - Annual Information Update |
Copies of the announcements made can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html under name/code DRX and on the Company's own website at http://www.draxgroup.plc.uk
Documents filed with the Registrar of Companies
During the period, the following documents have been filed by the Company with the Registrar of Companies at Companies House Cardiff.
Date | Description |
10/02/2012 | Form SH01 - Statement of Capital (Allotment of shares) |
05/12/2011 | Form AD03 - Register(s) Moved to SAIL Address |
05/12/2011 | Form AD02 - SAIL Address created |
28/09/2011 | Form SH0! - Statement of Capital (Allotment of shares) |
07/09/2011 | Form AR01 - Annual Return made up to 31/08/2011 |
01/09/2011 | Form AP01 - Director Appointed - Paul Taylor |
10/08/2011 | Form MG01 - Particulars of a mortgage or charge / Charge No: 4 |
04/08/2011 | Form MG02 - Declaration of satisfaction in full or in part of a mortgage or charge / Full / Charge No 3 |
03/08/2011 | Form MG02 - Declaration of satisfaction in full or in part of a mortgage or charge / Full / Charge No 2 |
03/08/2011 | Form MG02 - Declaration of satisfaction in full or in part of a mortgage or charge / Full / Charge No 1 |
18/04/2011 | Resolutions passed at AGM on 13 April 2011 |
15/04/2011 | Group of Companies' Accounts made up to 31/12/2010 |
14/04/2011 | Form TM01 - Director Appointment Terminated - Mike Grasby |
07/04/2011 | Form SH01 - Statement of Capital (Allotment of shares) |
Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ; telephone: 0870 3333 636; e-mail: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Documents filed with the National Storage Mechanism
During the period, the following documents have been filed by the Company with the National Storage Mechanism.
Date | Document |
08/03/2012 | Annual Report & Accounts 2011 |
08/03/2012 | Circular to shareholders which contained the Notice of the Annual General Meeting |
08/03/2012 | Form of Proxy |
19/08/2011 | Half Year Report 2011 |
These documents may be viewed at the National Storage Mechanism at http://www.hemscott.com/nsm.do
Copies of the Annual Report & Accounts 2011 and the Notice of the 2012 Annual General Meeting can also be viewed on the Company's own website at http://www.draxgroup.plc.uk.
Copies of all of the documents lodged with the National Storage Mechanism are also available on request from the Company Secretary at the Company's registered office at Drax Power Station, Selby, North Yorkshire YO8 8PH.
Annual Information Update
A copy of this Annual Information Update is available on request from the Company Secretary at the Company's registered office: Drax Power Station, Selby, North Yorkshire YO8 8PH
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.
Philip Hudson
Company Secretary
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