Last checked at 17 Mar 2022 13:34
17 March 2022
DRAX GROUP PLC
('Drax' or the 'Company')
(Symbol: DRX)
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MAILING OF ANNUAL REPORT AND ACCOUNTS
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ANNUAL GENERAL MEETING
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KEY DATES RELATING TO THE PROPOSED FINAL DIVIDEND
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Mailing of the Annual Report and Accounts 2021 and ancillary documents to shareholders
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The following documents have been mailed to the registered shareholders of Drax Group plc:
路 Annual Report and Accounts 2021;
路 Notice of the 2022 Annual General Meeting; and
路 Form of Proxy for the 2022 Annual General Meeting.
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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.
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The Annual Report and Accounts 2021 and the Notice of the 2022 Annual General Meeting will also shortly be available as follows:
路 for viewing on the Company's website, www.drax.com; and/or
路 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
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The Company is to hold its Annual General Meeting (AGM) at 12.30pm on Wednesday 27 April 2022, at etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD.
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Key dates relating to the proposed final dividend
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Detailed below are the key dates regarding the proposed final dividend:
路 28 April 2022 - ordinary shares marked ex-dividend.
路 29 April 2022 - record date for entitlement to the dividend.
路 13 May 2022 - payment date for the dividend.
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The proposed rate of the final dividend is 11.3 pence per share.
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Brett Gladden
Company Secretary
17 March 2022