Annual Information Update

RNS Number : 5618E
Drax Group PLC
08 April 2011
 



08 April 2011

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 8 April 2010 and ending on 7 April 2011.   

 

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

Regulatory headline

05/04/2011

Drax Group PLC - Eurobond Tax Position Agreed

31/03/2011

Drax Group PLC - Blocklisting Interim Review

31/03/2011

Drax Group PLC - Blocklisting Interim Review

23/03/2011

Drax Group PLC - Holding(s) in Company

22/03/2011

Drax Group PLC - Holding(s) in Company

17/03/2011

Drax Group PLC - Holding(s) in Company

15/03/2011

Drax Group PLC - Annual Financial Report

14/03/2011

Drax Group PLC - Director/PDMR Shareholding

01/03/2011

Drax Group PLC - Holding(s) in Company

22/02/2011

Drax Group PLC - Preliminary Results - Part 2

22/02/2011

Drax Group PLC - Preliminary Results - Part 1

16/02/2011

Drax Group PLC - Notice of Preliminary Results Announcement

20/12/2010

Drax Group PLC - Director/PDMR Shareholding

15/12/2010

Drax Group PLC - Change to director details

14/12/2010

Drax Group PLC - Pre Close Statement

13/12/2010

Drax Group PLC - Change to director details

09/12/2010

Drax Group PLC - Director/PDMR Shareholding

09/11/2010

Drax Group PLC - Interim Management Statement

01/10/2010

Drax Group PLC - Total Voting Rights

30/09/2010

Drax Group PLC - Blocklisting Interim Review

30/09/2010

Drax Group PLC - Blocklisting Interim Review

27/09/2010

Drax Group PLC - Directorate Change

26/08/2010

Drax Group PLC - Holding(s) in Company

25/08/2010

Drax Group PLC - Application for Blocklisting

20/08/2010

Drax Group PLC - Half Yearly Report

03/08/2010

Drax Group PLC - Half Year Results

27/07/2010

Drax Group PLC - Notice of Call Arrangements for Half Year Results

22/07/2010

Drax Group PLC - Holding(s) in Company

20/07/2010

Drax Group PLC - Holding(s) in Company

19/07/2010

Drax Group PLC - Directorate Change - Committee Membership

15/07/2010

Drax Group PLC - Holding(s) in Company

13/07/2010

Drax Group PLC - Holding(s) in Company

28/06/2010

Drax Group PLC - Appointment of Non Executive Director

22/06/2010

Drax Group PLC - Holding(s) in Company

18/06/2010

Drax Group PLC - Holding(s) in Company

01/06/2010

Drax Group PLC - Holding(s) in Company

27/05/2010

Drax Group PLC - Holding(s) in Company

18/05/2010

Drax Group PLC - Interim Management Statement

21/04/2010

Drax Group PLC - Poll Results of AGM

21/04/2010

Drax Group PLC - AGM Statement

08/04/2010

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

07/04/2011

Form SH01 - Statement of Capital (Allotment of shares)

23/02/2011

Interim Accounts made up to 31/01/2011

27/09/2010

Form AP01 - Director Appointed - Mr Timothy Russell Cobbold

10/09/2010

Form SH01 - Statement of Capital (Allotment of shares)

09/09/2010

Form AR01 -  Annual Return made up to 31/08/2010

06/07/2010

Form AP01 - Director Appointed - Anthony David Thorne

28/06/2010

Form TM01 - Appointment Terminated, Director James Dundas

24/05/2010

Form MG01 - Particulars of a mortgage or charge / Charge No: 3

11/05/2010

Group of Companies' Accounts made up to 31/12/2009

29/04/2010

Resolutions passed at AGM on 21/04/2010

 

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 Financial Services Authority

 

During the period, the following documents have been filed by the Company with the Financial Services Authority. 

 

Date

Document

20/08/2010

Half Year Report 2010

 

These documents may be viewed at The UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. 

 

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

15/03/2011

Annual Report & Accounts 2010

15/03/2011

Circular to shareholders which contained the Notice of the Annual General Meeting

15/03/2011

Form of Proxy

 

These documents may be viewed at the National Storage Mechanism at http://www.hemscott.com/nsm.do  

 

Copies of the Annual Report & Accounts 2010 and the Notice of the 2011 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 UK Listing Authority  and 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

 

-- ENDS --

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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