13th Jun 2012 09:58
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 13 June 2012 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with section 5.2.7 of the Prospectus Rules, it is noted that some of the information referred to below may be out of date as at the date of this Annual Information Update.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 2011 | AVEVA Group PLC - Annual Information Update |
13 June 2011 | AVEVA Group PLC - Blocklisting Interim Review |
1 July 2011 | AVEVA Group PLC - Total Voting Rights |
1 July 2011 | AVEVA Group PLC -Director / PDMR Shareholding |
4 July 2011 | AVEVA Group PLC -Director / PDMR Shareholding |
5 July 2011 | AVEVA Group PLC - Director / PDMR Shareholding |
7 July 2011 | AVEVA Group PLC -Interim Management Statement |
7 July 2011 | AVEVA Group PLC - AGM Statement |
8 July 2011 | AVEVA Group PLC - Director / PDMR Shareholding |
1 August 2011 | AVEVA Group PLC -Total Voting Rights |
1 September 2011 | AVEVA Group PLC -Total Voting Rights |
1 September 2011 | AVEVA Group PLC - Director Declaration |
16 September 2011 | AVEVA Group PLC - Holding(s) in Company |
3 October 2011 | AVEVA Group PLC - Acquisition |
3 October 2011 | AVEVA Group PLC - Total Voting Rights |
10 October 2011 | AVEVA Group PLC - Acquisition |
14 October 2011 | AVEVA Group PLC - Trading Update |
1 November 2011 | AVEVA Group PLC - Total Voting Rights |
7 November 2011 | AVEVA Group PLC - Notice of Results |
15 November 2011 | AVEVA Group PLC - Interim Results |
1 December 2011 | AVEVA Group PLC - Total Voting Rights |
12 December 2011 | AVEVA Group PLC - Blocklisting Interim Review |
3 January 2012 | AVEVA Group PLC - Total Voting Rights |
18 January 2012 | AVEVA Group PLC - Notice of Interim Management Statement |
27 January 2012 | AVEVA Group PLC - Interim Management Statement |
1 February 2012 | AVEVA Group PLC - Total Voting Rights |
24 February 2012 | AVEVA Group PLC - Director / PDMR Shareholding |
1 March 2012 | AVEVA Group PLC - Total Voting Rights |
20 March 2012 | AVEVA Group PLC - Holding(s) in Company |
29 March 2012 | AVEVA Group PLC - Holding(s) in Company |
30 March 2012 | AVEVA Group PLC - Holding(s) in Company |
2 April 2012 | AVEVA Group PLC - Total Voting Rights |
16 April 2012 | AVEVA Group PLC - Period end trading update |
26 April 2012 | AVEVA Group PLC - Board Change |
1 May 2012 | AVEVA Group PLC - Total Voting Rights |
3 May 2012 | AVEVA Group PLC - Notice of Results |
23 May 2012 | AVEVA Group PLC - Acquisition of Bocad Group |
28 May 2012 | AVEVA Group PLC - PRELIMINARY RESULTS |
1 June 2012 | AVEVA Group PLC - Total Voting Rights |
12 June 2012 | AVEVA Group PLC - Block Listing Review |
12 June 2012 | AVEVA Group PLC - Director / PDMR Shareholding |
13 June 2012 | 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 |
9 August 2011 | 9 August 2011 | CH01 | Director's Change of Particulars / Nicholas Martin Prest |
15 August 2011 | 31 March 2011 | AA | Group of Companies Accounts made up to 31 March 2011 |
27 September 2011 | 4 August 2011 | AR01 | 04/08/11 Bulk List Statement of Capital GBP 2265602 |
8 March 2012 | 8 March 2012 | CH01 | Director's Change of Particulars / James Singer Kidd |
2 May 2012 | 26 April 2012 | AP01 | Director Appointed Mr Philip Stanley Aiken |
Documents published and sent to shareholders
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.morningstar.co.uk/uk/nsm:
Date | Document type |
15 November 2011 | Interim Report for the six months ended 30 September 2011 |
13 June 2012 | Letter to shareholders notifying them of publication of Annual Report and AGM Notice and enclosing a Proxy Form |
13 June 2012 | Annual Report and Accounts for the year ended 31 March 2012 |
13 June 2012 | AGM notice and accompanying Proxy Form |
The Company's annual report and accounts 2012 (published on 13 June 2012) and Interim Report 2011 (published on 15 November 2011) can be found on the Company's website as can the Preliminary Results Announcement (published on 28 May 2012). 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