11th Jun 2007 09:11
AVEVA Group PLC11 June 2007 AVEVA GROUP PLC11 June 2007 ANNUAL INFORMATION UPDATE Regulatory announcements In accordance with Prospectus Rule 5.2 (and for no other purpose) the followinginformation has been published or made available to the public in the 12 monthsup to and including 11 June 2007. Neither AVEVA Group plc, nor any other persontakes any responsibility for, or makes any representation, express or implied,as to the accuracy or completeness of, the information contained in this Update. The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website www.londonstockexchange.com/marketnews or from theCompany's website www.aveva.com. Date of announcement Description05/06/07 Holding(s) in Company31/05/2007 Total Voting Rights29/05/2007 Holding(s) in Company23/05/2007 New Contract Win22/05/2007 Preliminary Results30/04/2007 Total Voting Rights12/04/2007 Trading Statement04/04/2007 Holding(s) in Company30/03/2007 Total Voting Rights28/03/2007 Holding(s) in Company19/03/2007 Holding(s) in Company28/02/2007 Total Voting Rights23/02/2007 Holding(s) in Company23/02/2007 Holding(s) in Company16/02/2007 Holding(s) in Company16/02/2007 Holding(s) in Company16/02/2007 Holding(s) in Company07/02/2007 Holding(s) in Company-Replace07/02/2007 Holding(s) in Company07/02/2007 Holding(s) in Company29/01/2007 Holding(s) in Company04/01/2007 Director/PDMR Shareholding22/12/2006 Total Voting Rights13/12/2006 Holding(s) in Company11/12/2006 Blocklisting08/12/2006 Holding(s) in Company06/12/2006 Holding(s) in Company01/12/2006 Director/PDMR Shareholding14/11/2006 Interim Results08/11/2006 Additional Listing25/10/2006 Holding(s) in Company26/09/2006 Analyst & Investor Trip25/09/2006 Additional Listing15/09/2006 Trading Statement17/08/2006 Holding(s) in Company01/08/2006 Director/PDMR Shareholding14/07/2006 Additional Listing14/07/2006 AGM Statement29/06/2006 Director/PDMR Shareholding21/06/2006 Holding(s) in Company15/06/2006 Contract Win Documents filed at Companies House The Company has made the following filings with the Registrar of Companies inEngland and Wales on or around the dates indicated. Copies of these documentscan be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone:0870 3333636 (www.companieshouse.gov.uk) or if you are a registered user throughCompanies House Direct at www.direct.companieshouse.gov.uk. Date of filing Date of publication Item Description19 April 2007 21 April 2007 88 (2) Return of allotment of shares28 February 2007 11 June 2007 88 (2) Return of allotment of shares23 January 2007 1 March 2007 88 (2) Return of allotment of shares15 December 2006 23 December 2006 88 (2) Return of allotment of shares28 November 2006 18 December 2006 88 (2) Return of allotment of shares6 November 2006 8 November 2006 88 (2) Return of allotment of shares17 May 2006 16 October 2006 AA Annual Report and Accounts 31 March 200622 September 2006 25 September 2006 88 (2) Return of allotment of shares14 July 2006 28 July 2006 Articles Amended Articles of Association14 July 2006 17 August 2006 Resolution Resolutions passed at AGM14 July 2006 28 July 2006 G122 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares23 June 2006 24 June 2006 88 (2) Return of allotment of shares19 June 2006 21 June 2006 363s Annual Return22 May 2006 23 May 2006 88 (2) Return of allotment of shares Documents published and sent to shareholders Copies of the following documents were sent to shareholders and submitted, atthe time, to the UK Listing Authority for inspection at their Document ViewingFacility situated at the Financial Services Authority, The North Colonade,Canary Wharf, London E14 5HS. The documents can also be obtained from theCompany's website, www.aveva.com. Date Document type11 June 2007 Annual Report and Accounts for the year ended 31 March 200711 June 2007 AGM notice22 November 2006 Interim Report for the six months ended 30 September 20068 June 2006 Annual Report and Accounts for the year ended 31 March 20068 June 2006 AGM notice In accordance with Section 5.2.7 Prospectus Rules, it is noted that some of theinformation referred to above may be out of date. The Company's annual report and accounts 2007 (published on 11 June 2007)and Interim Report 2006 (published on 14 November 2006) can be found on the Company'swebsite as can the Preliminary Results Announcement (published on 22 May 2007). The Company's website is www.aveva.com. Copies of this Annual Information Update can be obtained from the Company'sregistered office: AVEVA Group plc High Cross Madingley Road Cambridge CB3 0HB For further information contact Paul Taylor, Company Secretary tel +44 (0) 1223556611 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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