8th Jun 2010 07:00
AVEVA GROUP PLC (the "Company")
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2 (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 8 June 2010 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, express 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with Section 5.2.7 of the Prospectus Rules, it is noted that some of the information referred to below may be out of date as at the date of this Annual Information Update.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 |
|
12 June 2009 |
Blocklisting Interim Review |
|
19 June 2009 |
Holding(s) in Company |
|
25 June 2009 |
Holding(s) in Company |
|
30 June 2009 |
Total Voting Rights |
|
07 July 2009 |
Director/PDMR Shareholding |
|
08 July 2009 |
Director/PDMR Shareholding |
|
09 July 2009 |
Result of AGM |
|
09 July 2009 |
Interim Management Statement |
|
31 July 2009 |
Holding(s) in Company |
|
31 July 2009 |
Total Voting Rights |
|
01 September 2009 |
Total Voting Rights |
|
10 September 2009 |
Holding(s) in Company |
|
18 September 2009 |
Additional Listing |
|
22 September 2009 |
Holding(s) in Company |
|
30 September 2009 |
Total Voting Rights |
|
16 October 2009 |
Trading Update |
|
22 October 2009 |
Holding(s) in Company |
|
23 October 2009 |
Holding(s) in Company |
|
28 October 2009 |
Holding(s) in Company |
|
02 November 2009 |
Total Voting Rights |
|
12 November 2009 |
Interim Results |
|
16 November 2009 |
Appointment of Joint Broker |
|
23 November 2009 |
Holding(s) in Company |
|
01 December 2009 |
Total Voting Rights |
|
14 December 2009 |
Blocklisting Interim Review |
|
16 December 2009 |
Holding(s) in Company |
|
21 December 2009 |
Director/PDMR Shareholding |
|
23 December 2009 |
TR1 Announcement |
|
04 January 2010 |
Total Voting Rights |
|
13 January 2010 |
Holding(s) in Company |
|
25 January 2010 |
Interim Management Statement |
|
01 February 2010 |
Total Voting Rights |
|
22 February 2010 |
Holding(s) in Company |
|
01 March 2010 |
Total Voting Rights |
|
05 March 2010 |
Director/PDMR Shareholding |
|
12 March 2010 |
Holding(s) in Company |
|
25 March 2010 |
Holding(s) in Company |
|
01 April 2010 |
Total Voting Rights |
|
06 April 2010 |
Board Changes |
|
16 April 2010 |
Period end trading update |
|
23 April 2010 |
Holding(s) in Company |
|
30 April 2010 |
Holding(s) in Company |
|
04 May 2010 |
Total Voting Rights |
|
10 May 2010 |
Notice of Preliminary Results |
|
25 May 2010 |
Holding(s) in Company |
|
25 May 2010 |
Holding(s) in Company |
|
26 May 2010 |
Final Results |
|
01 June 2010 |
Total Voting Rights |
|
03 June 2010 |
Acquisition of certain trade and assets |
|
03 June 2010 |
Acquisition of Logimatic Software A/S |
|
08 June 2010 |
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 July 2009 |
21 July 2009 |
88 (2) |
Return of allotment of shares |
|
29 July 2009 |
21 July 2009 |
RES |
Resolutions passed at 2009 AGM |
|
4 August 2009 |
21 August 2009 |
363A |
Annual Return |
|
7 August 2009 |
21 August 2009 |
288c |
Change of particulars for a Director |
|
31 March 2009 |
27 August 2009 |
AA |
Annual Report and Accounts 31 March 2009 |
|
12 February 2010 |
17 February 2010 |
AD02 |
Notification of single alternative inspection location |
|
12 February 2010 |
18 February 2010 |
AD03 |
Change of location of the company records to the single alternative inspection location |
|
18 December 2009 |
18 February 2010 |
SH01 |
Return of allotment of shares |
|
04 March 2010 |
12 March 2010 |
SH01 |
Return of allotment of shares |
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 2009 were submitted to the Document Viewing Facility referred to above on 10 July 2009. The documents (other than the Proxy Form) can also be obtained from the Company's website, www.aveva.com.
|
Date |
Document type |
|
9 June 2009 |
Annual Report and Accounts for the year ended 31 March 2009 |
|
9 June 2009 |
AGM notice and accompanying Proxy Form |
|
26 November 2009 |
Interim Report for the six months ended 30 September 2009 |
|
8 June 2010 |
Letter to shareholders notifying them of publication of Annual Report and AGM Notice and enclosing a Proxy Form |
|
8 June 2010 |
Annual Report and Accounts for the year ended 31 March 2010 |
|
8 June 2010 |
AGM notice and accompanying Proxy Form |
The Company's annual report and accounts 2010 (published on 8 June 2010) and Interim Report 2009 (published on 26 November 2009) can be found on the Company's website as can the Preliminary Results Announcement (published on 26 May 2010). 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 Paul Taylor, Company Secretary tel +44 (0) 1223 556611
Related Shares:
AVV.L