11th Jun 2008 09:00
AVEVA GROUP PLC11 June 2008
ANNUAL INFORMATION UPDATE
Regulatory announcements
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 11 June 2008. 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 Update.
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 |
|
11/06/2008 |
Posting of Annual Report and AGM Notice |
|
06/06/2008 |
Holding(s) in Company |
|
02/06/2008 |
Holding(s) in Company |
|
30/05/2008 |
Director/PDMR Shareholding |
|
30/05/2008 |
Total Voting Rights |
|
27/05/2008 |
Final Results |
|
22/05/2008 |
Holding(s) in Company |
|
22/05/2008 |
Holding(s) in Company |
|
30/04/2008 |
Total Voting Rights |
|
24/04/2008 |
Holding(s) in Company |
|
22/04/2008 |
Holding(s) in Company |
|
16/04/2008 |
Trading Update |
|
10/04/2008 |
Holding(s) in Company |
|
28/03/2008 |
Total Voting Rights |
|
27/03/2008 |
Director/PDMR Shareholding |
|
27/02/2008 |
Total Voting Rights |
|
19/02/2008 |
Director/PDMR Shareholding |
|
12/02/2008 |
Holding(s) in Company |
|
07/02/2008 |
Total Voting Rights |
|
07/02/2008 |
Holding(s) in Company |
|
28/01/2008 |
Director/PDMR Shareholding |
|
22/01/2008 |
Analyst & Investor Site Visit |
|
18/01/2008 |
Interim Management Statement |
|
08/01/2008 |
Holding(s) in Company |
|
07/01/2008 |
Board Changes |
|
21/12/2007 |
Holding(s) in Company |
|
20/12/2007 |
Total Voting Rights |
|
12/12/2007 |
Blocklisting Six Month Review |
|
30/11/2007 |
Holding(s) in Company |
|
30/11/2007 |
Total Voting Rights |
|
27/11/2007 |
Launch of AVEVA Marine |
|
22/11/2007 |
Director/PDMR Shareholding |
|
13/11/2007 |
Holding(s) in Company |
|
12/11/2007 |
Interim Results |
|
01/11/2007 |
Total Voting Rights |
|
16/10/2007 |
Holding(s) in Company |
|
04/10/2007 |
Trading Statement |
|
28/09/2007 |
Total Voting Rights |
|
24/08/2007 |
Holding(s) in Company |
|
10/08/2007 |
Holding(s) in Company |
|
31/07/2007 |
Total Voting Rights |
|
17/07/2007 |
Director/PDMR Shareholding |
|
12/07/2007 |
Directorate Change |
|
12/07/2007 |
Result of AGM |
|
12/07/2007 |
Interim Management Statement |
|
11/07/2008 |
Holding(s) in Company |
|
02/07/2007 |
Director/PDMR Shareholding |
|
29/06/2007 |
Total Voting Rights |
|
12/06/2007 |
Blocklisting Interim Review |
|
11/06/2007 |
Notice of AGM |
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 |
|
30 May 2008 |
04 June 2008 |
88 (2) |
Return of allotment of shares |
|
27 May 2008 |
04 June 2008 |
88 (2) |
Return of allotment of shares |
|
03 April 2008 |
05 April 2008 |
288b |
Terminating appointment of director |
|
28 March 2008 |
29 March 2008 |
88 (2) |
Return of allotment of shares |
|
12 March 2008 |
14 March 2008 |
288a |
Appointment of director |
|
19 February 2008 |
28 February 2008 |
88 (2) |
Return of allotment of shares |
|
02 February 2008 |
20 February 2008 |
88 (2) |
Return of allotment of shares |
|
14 December 2007 |
17 December 2007 |
88 (2) |
Return of allotment of shares |
|
26 November 2007 |
27 November 2007 |
88 (2) |
Return of allotment of shares |
|
22 May 2007 |
28 September 2007 |
AA |
Annual Report and Accounts 31 March 2007 |
|
16 July 2007 |
20 July 2007 |
88 (2) |
Return of allotment of shares |
|
12 July 2007 |
18 July 2007 |
288a |
Appointment of director |
|
12 July 2007 |
14 July 2007 |
Resolution |
Resolutions passed at AGM |
|
27 June 2007 |
30 June 2007 |
363s |
Annual Return |
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. The documents can also be obtained from the Company's website, www.aveva.com.
|
Date |
Document type |
|
11 June 2008 |
Annual Report and Accounts for the year ended 31 March 2008 |
|
11 June 2008 |
AGM notice and accompanying Proxy Form |
|
23 November 2007 |
Interim Report for the six months ended 30 September 2007 |
|
11 June 2007 |
Annual Report and Accounts for the year ended 31 March 2007 |
|
11 June 2007 |
AGM notice and accompanying Proxy Form |
In accordance with Section 5.2.7 Prospectus Rules, it is noted that some of the information referred to above may be out of date.
The Company's annual report and accounts 2008 (published on 11 June 2008)
and Interim Report 2007 (published on 23 November 2007) can be found on the Company's
website as can the Preliminary Results Announcement (published on 27 May 2008). 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 CrossMadingley RoadCambridge
CB3 0HB
For further information contact Paul Taylor, Company Secretary tel +44 (0) 1223 556611
Date: 11 June 2008
Related Shares:
AVV.L