Drax Group PLC
10 April 2007
10 April 2007
DRAX GROUP PLC
('Drax' or the 'Company')
(Symbol: DRX)
ANNUAL INFORMATION UPDATE
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 8 April 2006 and ending on 7 April
2007.
1. 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.
2. 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 |
+--------------+---------------------------------------------------------------+
|08/06/2006 |Form 88(2)R - Return of allotment of Shares |
+--------------+---------------------------------------------------------------+
|13/06/2006 |Group of Companies' Accounts made up to 31/12/05 |
+--------------+---------------------------------------------------------------+
|15/06/2006 |Form 288c -Director's particulars changed |
+--------------+---------------------------------------------------------------+
|14/09/2006 |Interim Accounts made upto 03/07/06 |
+--------------+---------------------------------------------------------------+
|12/10/2006 |Form 88(2)R - Return of Allotment of Shares |
+--------------+---------------------------------------------------------------+
|31/10/2006 |Annual Return made up to 13/09/06 |
+--------------+---------------------------------------------------------------+
|30/10/2006 |Form 122 - Consolidation of Shares |
+--------------+---------------------------------------------------------------+
|30/10/2006 |Form RES09 |
+--------------+---------------------------------------------------------------+
|10/01/2007 |Form 88(2)R - Return of Allotment of Shares |
+--------------+---------------------------------------------------------------+
Copies of these documents may be obtained from Companies House at:
Companies House
Crown Way
Cardiff
CF14 3UZ
e-mail: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
3. 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 of Publication |Regulatory Headline |
+-------------------------------+----------------------------------------------+
|11/04/2006 |Drax Secures Power Sale |
+-------------------------------+----------------------------------------------+
|12/04/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|18/04/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|19/04/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|21/04/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|08/05/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|10/05/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|11/05/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|12/05/2006 |AGM Statement |
+-------------------------------+----------------------------------------------+
|12/05/2006 |AGM Statement |
+-------------------------------+----------------------------------------------+
|15/05/2006 |Application for Block Listing |
+-------------------------------+----------------------------------------------+
|23/05/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|23/05/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|23/05/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|23/05/2006 |Issued Share Capital |
+-------------------------------+----------------------------------------------+
|24/05/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|25/05/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|06/06/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|08/06/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|09/06/2006 |Trading Statement |
+-------------------------------+----------------------------------------------+
|12/06/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|14/06/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|15/06/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|26/06/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|29/06/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|30/06/2006 |Trading Statement |
+-------------------------------+----------------------------------------------+
|18/08/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|31/08/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|07/09/2006 |Notice of Interim Results |
+-------------------------------+----------------------------------------------+
|12/09/2006 |Interim Results |
+-------------------------------+----------------------------------------------+
|14/09/2006 |Div Timetable, Circular & EGM |
+-------------------------------+----------------------------------------------+
|18/09/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|20/09/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|27/09/2006 |Additional Listing |
+-------------------------------+----------------------------------------------+
|28/09/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|29/09/2006 |Blocklisting Interim Review |
+-------------------------------+----------------------------------------------+
|29/09/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|02/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|03/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|04/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|04/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|05/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|05/10/2006 |Holding(s) in Co-Replacement |
+-------------------------------+----------------------------------------------+
|05/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|06/10/2006 |EGM Statement |
+-------------------------------+----------------------------------------------+
|09/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|09/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|09/10/2006 |Dividend Declaration |
+-------------------------------+----------------------------------------------+
|11/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|11/10/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|19/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|19/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|24/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|30/10/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|02/11/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|09/11/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|17/11/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|22/11/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|05/12/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|12/12/2006 |Total Voting Rights |
+-------------------------------+----------------------------------------------+
|12/12/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|13/12/2006 |Trading Statement |
+-------------------------------+----------------------------------------------+
|14/12/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|18/12/2006 |Director/PDMR Shareholding |
+-------------------------------+----------------------------------------------+
|22/12/2006 |Redeemable Shares Redemption |
+-------------------------------+----------------------------------------------+
|27/12/2006 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|03/01/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|08/01/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|10/01/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|17/01/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|01/02/2007 |Notice of Results & AGM |
+-------------------------------+----------------------------------------------+
|01/02/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|02/02/2007 |Disclosure of Directorship |
+-------------------------------+----------------------------------------------+
|07/02/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|09/02/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|12/02/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|15/02/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|22/02/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|27/02/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|01/03/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|05/03/2007 |Meeting/call-in arrangements |
+-------------------------------+----------------------------------------------+
|06/03/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|08/03/2007 |Final Results - Part 2 |
+-------------------------------+----------------------------------------------+
|08/03/2007 |Final Results - Part 1 |
+-------------------------------+----------------------------------------------+
|16/03/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|16/03/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|19/03/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|19/03/2007 |Holding(s) in Company |
+-------------------------------+----------------------------------------------+
|21/03/2007 |DivTimetable, Circular & AGM |
+-------------------------------+----------------------------------------------+
Copies of the announcements made can be viewed at the London Stock Exchange's
website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews under
name/code DRX and on the Company's own website at http://www.draxgroup.plc.uk
4. Documents filed with the Financial Services Authority
During the period, the following documents have been filed by the Company with
the Financial Services Authority.
+-----------------+------------------------------------------------------------+
|Date of |Document |
|Publication | |
+-----------------+------------------------------------------------------------+
|15 September 2006|Interim Report 2006 |
+-----------------+------------------------------------------------------------+
|15 September 2006|Circular to shareholders and Notice of an Extraordinary |
| |General Meeting |
+-----------------+------------------------------------------------------------+
|15 September 2006|Form of Proxy |
+-----------------+------------------------------------------------------------+
|23 March 2007 |Annual Report & Accounts 2006 |
+-----------------+------------------------------------------------------------+
|23 March 2007 |Notice of Annual General Meeting |
+-----------------+------------------------------------------------------------+
|23 March 2007 |Form of Proxy |
+-----------------+------------------------------------------------------------+
These documents may be viewed at:
The UK Listing Authority's Document Viewing Facility,
25 The North Colonnade,
Canary Wharf,
London E14 5HS.
Copies of the Annual Report & Accounts 2006 and the Notice of Annual General
Meeting can also be viewed on the Company's own website at http://
www.draxgroup.plc.uk.
All of the documents lodged with the UK Listing Authority are also available on
request from the Company Secretary at the Company's registered office at Drax
Power Station, PO Box 3, Selby, North Yorkshire YO8 8PQ.
5. Annual Information Update
A copy of this Annual Information Update is available on request from the
Company Secretary at the Company's registered office at:
Drax Power Station
PO Box 3
Selby
North Yorkshire
YO8 8PQ
Peter Rothwell
Company Secretary
10 April 2007
-- ENDS --
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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