21 Mar 2024 08:00
21 March 2024
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 2023 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 2023;
路 Notice of the 2024 Annual General Meeting; and
路 Form of Proxy for the 2024 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 2023 and the Notice of the 2024 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 at 10.00am on Thursday 25 April 2024, at etc.venues 133 Houndsditch, London EC3A 7BX.
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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 19 April 2024 - record date for entitlement to the dividend.
路 17 May 2024 - payment date for the dividend.
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The proposed rate of the final dividend is 13.9 pence per share.
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Brett Gladden
Company Secretary
21 March 2024