21 March 2024
DRAX GROUP
PLC
('Drax' or the
'Company')
(Symbol:
DRX)
MAILING OF ANNUAL REPORT AND
ACCOUNTS
ANNUAL GENERAL
MEETING
KEY DATES RELATING TO THE
PROPOSED FINAL DIVIDEND
Mailing of the Annual Report and Accounts 2023 and ancillary
documents to shareholders
The following documents have been
mailed to the registered shareholders of Drax Group plc:
·
Annual Report and Accounts 2023;
·
Notice of the 2024 Annual General Meeting;
and
·
Form of Proxy for the 2024 Annual General
Meeting.
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.
The Annual Report and Accounts 2023
and the Notice of the 2024 Annual General Meeting will also shortly
be available as follows:
·
for viewing on the Company's website,
www.drax.com; and/or
·
by writing to the Company Secretary at the
Registered Office; Drax Power Station, Selby, North Yorkshire YO8
8PH.
Annual General Meeting
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.
Key
dates relating to the proposed final dividend
Detailed below are the key dates
regarding the proposed final dividend:
·
19 April 2024 - record date for entitlement to the
dividend.
·
17 May 2024 - payment date for the
dividend.
The proposed rate of the final
dividend is 13.9 pence per share.
Brett Gladden
Company Secretary
21 March 2024