Drax Group PLC has announced the mailing of its Annual Report and Accounts 2023, along with ancillary documents, to its registered shareholders. These documents include the Annual Report and Accounts 2023, Notice of the 2024 Annual General Meeting, and Form of Proxy for the 2024 Annual General Meeting. The company has also made these documents available for viewing on the National Storage Mechanism, its website, and by request from the Company Secretary at the Registered Office.
The Annual General Meeting is scheduled to take place at 10.00am on Thursday, 25 April 2024, at etc.venues 133 Houndsditch, London EC3A 7BX. Additionally, the company has outlined key dates related to the proposed final dividend. The record date for entitlement to the dividend is 19 April 2024, and the payment date for the dividend is 17 May 2024. The proposed rate of the final dividend is 13.9 pence per share.
Brett Gladden, the Company Secretary, provided the key dates and details, indicating the company's commitment to keeping its shareholders informed about important events and financial matters.