17 March 2023
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 2022 and ancillary documents to shareholders
The following documents have been mailed to the registered shareholders of Drax Group plc:
· Annual Report and Accounts 2022;
· Notice of the 2023 Annual General Meeting; and
· Form of Proxy for the 2023 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 2022 and the Notice of the 2023 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 12.30pm on Wednesday26 April 2023, at etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD.
Key dates relating to the proposed final dividend
Detailed below are the key dates regarding the proposed final dividend:
· 21 April 2023 - record date for entitlement to the dividend.
· 19 May 2023 - payment date for the dividend.
The proposed rate of the final dividend is 12.6 pence per share.
Brett Gladden
Company Secretary
17 March 2023
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