REG - Drax Group Plc - Notice of change of AGM venue

DraxAnnouncement

23/04/2025 15:00

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RNS Number : 9095F  Drax Group PLC  23 April 2025

23 April 2025

DRAX GROUP PLC

('Drax' or the 'Company')

(Symbol: DRX)

 

 

CHANGE OF VENUE FOR THE 2025 ANNUAL GENERAL MEETING

 

NEW LOCATION: CONVENE SANCROFT, ROSE STREET, PATERNOSTER SQUARE, LONDON EC4M
7DQ

 

 

Due to the non-availability of the original venue (Convene, 200 Aldersgate, St
Paul's, London EC1A 4HD) the venue of the 2025 Annual General Meeting (AGM) of
Drax has changed to Convene Sancroft, Rose Street, Paternoster Square, London
EC4M 7DQ.

 

Except for the change of venue, all other information set out in the Notice of
AGM dated 26 March 2025, including the date and time of the meeting, and the
resolutions to be considered at the AGM, remain unchanged.

 

Proxy and voting instructions relating to the original venue remain unchanged
and will be valid for the new venue.

 

A map of the new venue can be found at
https://www.drax.com/Drax-AGM-venue-2025
(https://www.drax.com/Drax-AGM-venue-2025) .

 

 

 

Brett Gladden

Group Company Secretary

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