9th Jun 2009 08:50
AVEVA GROUP PLC
9 June 2009
AVEVA Group plc ("the Company") - Annual Financial Report
Following the release on 26 May 2009 of the Company's preliminary results for the year ended 31 March 2009, the Company announces that it has published its Annual Report and Accounts 2009.
The Company also announces that its 2009 Annual General Meeting will be held at 9.30 a.m. on Thursday, July 9, 2009 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 0FN.
Copies of the Annual Report and Accounts and Notice of AGM will be shortly available to view on the Company's website at www.aveva.com. Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.
Pursuant to Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:
Annual Report and Accounts 2009
Notice of 2009 Annual General Meeting
Proxy Form for 2009 Annual General Meeting
The document viewing facility is situated at:
Financial Services Authority
25, The North Colonnade
Canary Wharf
London E14 5HS
Tel. No: +44 (0) 20 7676 1000
Enquiries:
AVEVA Group plc Tel: +44 (0) 1223 556 611
Richard Longdon, Chief Executive
Paul Taylor, Finance Director
Hudson Sandler Tel: +44 (0) 20 7796 4133
Andrew Hayes
Wendy Baker
James White
ENDS
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AVV.L