REG - Drax Group Plc - Notice of AGM and Annual Report and Accounts

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RNS Number : 0875Y  Drax Group PLC  25 March 2026

25 March 2026

 

DRAX GROUP PLC

('Drax' or the 'Company')

(Symbol: DRX)

 

2025 ANNUAL REPORT AND ACCOUNTS AND 2026 NOTICE OF ANNUAL GENERAL MEETING

 

Further to the release of the 2025 Full Year Results announcement on 26
February 2026, the 2025 Annual Report and Accounts for the financial year
ended 31 December 2025 (the "2025 Annual Report") and the 2026 Notice of the
Annual General Meeting (the "2026 Notice of AGM") have today been published on
the Company's website at www.drax.com (http://www.drax.com)  and have been
posted to shareholders who have elected to receive hard copy communications.
Hard copies of the 2025 Annual Report and the 2026 Notice of AGM can also be
obtained by writing to the Company Secretary at the Registered Office; Drax
Power Station, Selby, North Yorkshire YO8 8PH.

Pursuant to UK Listing Rule 6.4.1R  the following documents have  been
uploaded to the National Storage Mechanism ("NSM") and will shortly be
available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

 1.   The 2025 Annual Report;

 2.   The 2026 Notice of AGM;

 3.   The Form of Proxy;

 4.    Amended rules of The Drax Group plc Long Term Incentive Plan 2020;
 and

 5.   The Notice of the Availability for the documents relating to the 2026
 Annual General Meeting.

2025 Annual Report

 

The regulated information required in conformity with Disclosure Guidance and
Transparency Rule 6.3.5R is available in unedited full text within the 2025
Annual Report as uploaded and available on the NSM and on the Company's
website as noted above.

 

2026 Notice of AGM

 

The Company is to hold its Annual General Meeting at 10.00am on Thursday 30
April 2026, at 200 Aldersgate, St Paul's, London EC1A 4HD and online using the
Lumi electronic meeting platform. Full details and joining instructions are
set out in the 2026 Notice of AGM.

 

The outcome of each vote will be announced through a regulatory information
service announcement and will be published on the Company's website
at www.drax.com (http://www.drax.com)  as soon as possible following the
AGM.

 

LEI Number: 549300YPSNTXR4ZHSR98

 

In case of queries please contact:

 

 

 

Rebecca Dunn

Company Secretary

25 March 2026

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