Last checked at 14 Mar 2016 10:47
14 March 2016
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 FINAL DIVIDEND
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Mailing of the Annual report and accounts 2015 and ancillary documents to shareholders
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The following documents are being mailed to the registered shareholders of Drax Group plc today, Monday 14 March 2016:
路 Annual report and accounts 2015;
路 Notice of the 2016 Annual General Meeting; and
路 Form of Proxy for the 2016 Annual General Meeting.
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In accordance with Listing Rule 9.6.1 a copy of each of these documents has been submitted to the National Storage Mechanism and will be available for viewing shortly.
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The Annual report and accounts 2015 and the Notice of the 2016 Annual General Meeting will also available from 15 March 2016 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 11.30am on Wednesday 20 April 2016, at The Grocers' Hall, Princes Street, London EC2R 8AD.
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Key dates relating to the final dividend
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Detailed below are the key dates regarding the final dividend:
路 21 April 2016 - ordinary shares marked ex-dividend.
路 22 April 2016 - record date for entitlement to the dividend.
路 13 May 2016 - payment date for the dividend.
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The rate of the final dividend is 0.6 pence per share.
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Philip Hudson
Company Secretary
14 March 2016
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