8th Jun 2011 07:00
AVEVA GROUP PLC
(the "Company")
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2 9 and for no other purpose, the following information has been published or made available to the public in the 12 months up to and including 7 June 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. Neither AVEVA Group plc, nor any other person takes any responsibility for, or makes any representation, expressed or implied, as to the accuracy or completeness of, the information contained in this Annual Information Update.
In accordance with section 5.2.7 of the Prospectus Rules, it is noted that some of the information referred to below may be out of date as at the date of this Annual Information Update. The Company does not undertake to update any such information in the future.
Regulatory announcements
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews or from the Company's website www.aveva.com.
Date of announcement | Description |
8 June 2010 | Annual Financial Report |
8 June 2010 | Annual Information Update |
8 June 2010 | Annual Financial Report - Replacement |
14 June 2010 | Block Listing Interim Review |
15 June 2010 | Director Declaration |
18 June 2010 | Notification Of Transaction Of Director/PDMR |
18 June 2010 | Notification Of Transaction Of Director/PDMR |
30 June 2010 | Acquisition |
1 July 2010 | Total Voting Rights |
5 July 2010 | Director/PDMR Shareholding |
7 July 2010 | Interim Management Statement |
7 July 2010 | AGM Statement |
8 July 2010 | Presentations to Analysts & Investors |
8 July 2010 | Company Secretary Change |
12 July 2010 | Holding(s) in Company |
12 July 2010 | Holding(s) in Company |
13 July 2010 | Holding(s) in Company |
27 July 2010 | Director/PDMR Shareholding |
2 August 2010 | Total Voting Rights |
3 August 2010 | Holding(s) in Company |
1 September 2010 | Total Voting Rights |
3 September 2010 | Holding(s) in Company |
10 September 2010 | Holding(s) in Company |
1 October 2010 | Total Voting Rights |
12 October 2010 | Trading Update |
20 October 2010 | Notice of Interim Results |
1 November 2010 | Total Voting Rights |
10 November 2010 | Interim Results |
10 November 2010 | Directorate Change |
1 December 2010 | Total Voting Rights |
13 December 2010 | Block Listing Interim Review |
22 December 2010 | Director Declaration |
31 December 2010 | Directorate Change |
4 January 2011 | Total Voting Rights |
7 January 2011 | Holding(s) in Company |
12 January 2011 | Director Declaration |
28 January 2011 | Interim Management Statement |
1 February 2011 | Total Voting Rights |
15 February 2011 | Director Declaration |
1 March 2011 | Total Voting Rights |
1 April 2011 | Total Voting Rights |
18 April 2011 | Trading Update |
21 April 2011 | Appointment of Joint Corporate Broker |
3 May 2011 | Total Voting Rights |
6 May 2011 | Notice of Results |
25 May 2011 | Preliminary Results |
1 June 2011 | Total Voting Rights |
7 June 2011 | Annual Financial Report |
Documents filed at Companies House
The Company has made the following filings with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone: 0870 3333636 (www.companieshouse.gov.uk) or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.
Date of filing | Date of publication | Item | Description |
26/07/2010 | 07/07/2010 | RES04 | Ordinary share capital increase to 120,000,000 |
26/07/2010 | 07/07/2010 | CC04 | Statement of Company's Objects |
02/08/2010 | 07/07/2010 | RES01 | Alteration to Memorandum and Articles |
02/08/2010 | 02/07/2010 | SH01 | 02/07/10 Statement of Capital GBP 2265508 |
04/08/2010 | 07/07/2010 | TM02 | Appointment Terminated, Secretary Paul Taylor |
04/08/2010 | 07/07/2010 | TM01 | Appointment Terminated, Director David Mann |
18/08/2010 | 07/07/2010 | MEM/ARTS | Articles of Association |
24/08/2010 | 20/07/2010 | SH01 | 20/07/10 Statement of Capital GBP 2265487.578231 |
27/08/2010 | 01/04/2010 | AP01 | Director Appointed Mr Herve Couturier |
07/09/2010 | 07/07/2010 | AP03 | Secretary Appointed Mrs Helen Patricia Barrett-Hague |
16/09/2010 | 04/08/2010 | AR01 | 04/08/10 Bulk List Statement of Capital GBP 2265602 |
20/09/2010 | 31/03/2010 | AA | Group of Companies' Accounts made up to 31/03/10 |
07/01/2011 | 25/12/2010 | TM01 | Appointment Terminated, Director Paul Taylor |
07/01/2011 | 31/12/2010 | AP01 | Director Appointed Mr James Singer Kidd |
Documents published and sent to shareholders
Copies of the following documents were sent to shareholders and submitted, at the time, to the UK Listing Authority for inspection at their Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonade, Canary Wharf, London E14 5HS. In addition, copies of the resolutions passed at the AGM held in 2010 were submitted to the Document Viewing Facility referred to above on 10 July 2010. The documents (other than the Proxy Form) can also be obtained from the Company's website, www.aveva.com.
Date | Document type |
9 June 2010 | Annual Report and Accounts for the year ended 31 March 2010 |
9 June 2010 | AGM notice and accompanying Proxy Form |
Copies of the following documents have been submitted to the National Storage Mechanism and are or shortly will be available for inspection at: http://www.Hemscott.com/nsm.do:
Date | Document type |
10 November 2010 | Interim Report for the six months ended 30 September 2010 |
7 June 2011 | Letter to shareholders notifying them of publication of Annual Report and AGM Notice and enclosing a Proxy Form |
7 June 2011 | Annual Report and Accounts for the year ended 31 March 2011 |
7 June 2011 | AGM notice and accompanying Proxy Form |
The Company's annual report and accounts 2011 (published on 7 June 2011) and Interim Report 2010 (published on 10 November 2010) can be found on the Company's website as can the Preliminary Results Announcement (published on 25 May 2011). The Company's website is www.aveva.com.
Copies of this Annual Information Update can be obtained from the Company's registered office:
AVEVA Group plc
High Cross
Madingley Road
Cambridge
CB3 0HB
For further information contact Helen Barrett-Hague, Company Secretary tel +44 (0) 1223 556673
Related Shares:
AVV.L