Annual Information Update
Drax Group PLC
07 April 2006
7 April 2006
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 in the period beginning with the date of incorpration of the Company on
13 September 2005 and ending on the date of this Annual Information Update on 7
April 2006.
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
Drax was incorporated on 13 September 2005 and the following documents have been
filed by the Company with the Registrar of Companies at Companies House Cardiff,
from that date up to and including the date of this announcement.
Date Description
13/09/2005 Incorporation Documents, including: Certificate of Incorporation;
Statement of Directors, Secretary and Registered Office;
Declaration of Compliance; Memorandum of Association and Articles
of Association.
21/10/2005 Authorisation to Commence Business and Borrow
21/10/2005 Form 117 - Application to Commence Business
26/10/2005 Form 288a - Director Appointed & Secretary Appointed
26/10/2005 Form 288b - Director Resigned
26/10/2005 Form 287 - Change of Registered Office
26/10/2005 Form 288a - Director Appointed
09/11/2005 Form 288b - Director Resigned & Secretary Resigned
09/11/2005 Form 88(2)R - Return of Allotment of Shares
09/11/2005 Form 123 - Notice of Increase in Share Capital
09/11/2005 Memorandum of Association
09/11/2005 Resolutions to allow: Sub Division of Share Capital; Disapplication
of Pre-Emption Rights; Authority to Allot Relevant Securities;
Section Authority to Purchase Own Shares; and Adoption of New
Articles of Association
09/11/2005 Form 122 - Notice of Sub-Division of Share Capital
09/11/2005 Form 288b - Director Resigned & Secretary Resigned
09/11/2005 Form 288b - Director Resigned
09/11/2005 Form 288a - Secretary Appointed
09/11/2005 Form 288a - Director Appointed
09/11/2005 Form288a - Director Appointed
09/11/2005 Form 288a - Director Appointed
09/11/2005 Form 288a - Director Appointed
09/11/2005 Form 288a - Director Appointed
09/11/2005 Form 287 - Change of Registered Office
06/12/2005 Form 225 - Accounting Reference Date Shortened from 30/09/06
to 31/12/05
06/12/2005 Form 288a - Director Appointed
15/12/2005 New Articles of Association
16/12/2005 Form 288a - Director Appointed
03/01/2006 Form 395 - Particulars of a Mortgage or Charge
03/01/2006 Form 288a - Director Appointed
03/01/2006 Form 288a - Director Appointed
06/01/2006 Shares Agreement OTC
06/01/2006 Form 88(2)R - Return of allotment of Shares
06/01/2006 Shares Agreement OTC
06/01/2006 Form 88(2)R - Return of Allotment of Shares
06/01/2006 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
Drax was admitted to the Official List of the UK Listing Authority and its
shares commenced trading on the London Stock Exchange on 15 December 2005. The
following regulatory announcements have been made by the Company via RNS, a
Regulatory Information Service, from that date up to and including this
announcement.
Date of Publication Regulatory Headline
15/12/2005 Admission to Official List
16/12/2005 Director/PDMR Shareholding
16/12/2005 Director/PDMR Shareholding
19/12/2005 Holding(s) in Company
19/12/2005 Holding(s) in Company
20/12/2005 Holding(s) in Company
20/12/2005 Holding(s) in Company
20/12/2005 Holding(s) in Company
20/12/2005 Holding(s) in Company
29/12/2005 Holding(s) in Company
29/12/2005 Holding(s) in Company
05/01/2006 Director/PDMR Shareholding
06/01/2006 Holding(s) in Company
06/01/2006 Holding(s) in Company
06/01/2006 Holding(s) in Company
13/01/2006 Holding(s) in Company
19/01/2006 Recovery of Monies from TXU
24/01/2006 Notice of Preliminary Results
24/01/2006 Holding(s) in Company
30/01/2006 Holding(s) in Company
31/01/2006 Holding(s) in Company
17/02/2006 Holding(s) in Company
23/02/2006 Results Meeting Arrangements
27/02/2006 Holding(s) in Company
01/03/2006 Holding(s) in Company
06/03/2006 Holding(s) in Company
08/03/2006 Final Results Part 2 of 2
08/03/2006 Final Results Part 1 of 2
08/03/2006 Directorate Change
10/03/2006 Holding(s) in Company
16/03/2006 Holding(s) in Company
20/03/2006 Holding(s) in Company
20/03/2006 Holding(s) in Company
20/03/2006 Holding(s) in Company
24/03/2006 Holding(s) in Company
07/04/2006 Annual Information Update
07/04/2006 Annual General Meeting and Annual Report & Accounts 2005
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
The following documents have been filed by the Company with the Financial
Services Authority during the period commencing on 15 December 2005 to the date
of this announcement.
Date of Publication Document
28 October 2005 Listing Paticulars
23 November 2005 Supplementary Listing Particulars
7 April 2006 Annual Report & Accounts 2005
7 April 2006 Notice of Annual General Meeting
7 April 2006 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 2005 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
7 April 2006
-- ENDS --
This information is provided by RNS
The company news service from the London Stock Exchange
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