9th Jun 2009 08:53
AVEVA GROUP PLC9 June 2009
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 9 June 2009 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with Section 5.2.7 of the Prospectus Rules, it is noted that some of the information referred to below may be out of date as at the date of this Annual Information Update.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 |
|
09/06/2009 |
Annual Financial Report |
|
04/06/2009 |
Holding(s) in Company |
|
02/06/2009 |
Director/PDMR Shareholding |
|
02/06/2009 |
Director/PDMR Shareholding |
|
01/06/2009 |
Total Voting Rights |
|
26/05/2009 |
Final Results |
|
08/05/2009 |
Holding(s) in Company |
|
30/04/2009 |
Total Voting Rights |
|
29/04/2009 |
Notice of Results |
|
28/04/2009 |
Holding(s) in Company |
|
16/04/2009 |
Period end trading update |
|
01/04/2009 |
Holding(s) in Company |
|
01/04/2009 |
Notice of period end trading update |
|
31/03/2009 |
Total Voting Rights |
|
20/03/2009 |
Blocklisting Interim Review |
|
02/03/2009 |
Total Voting Rights |
|
20/02/2009 |
Holding(s) in Company |
|
20/02/2009 |
Holding(s) in Company |
|
19/02/2009 |
Holding(s) in Company |
|
02/02/2009 |
Total Voting Rights |
|
29/01/2009 |
Holding(s) in Company |
|
27/01/2009 |
Holding(s) in Company |
|
26/01/2009 |
Holding(s) in Company |
|
23/01/2009 |
Interim Management Statement |
|
20/01/2009 |
Holding(s) in Company |
|
31/12/2008 |
Holding(s) in Company |
|
31/12/2008 |
Total Voting Rights |
|
22/12/2008 |
Director/PDMR Shareholding |
|
12/12/2008 |
Holding(s) in Company |
|
03/12/2008 |
Holding(s) in Company |
|
28/11/2008 |
Director/PDMR Shareholding |
|
28/11/2008 |
Total Voting Rights |
|
11/11/2008 |
Update on Dividend Record Date |
|
11/11/2008 |
Interim Results |
|
31/10/2008 |
Total Voting Rights |
|
16/10/2008 |
Trading Statement |
|
01/10/2008 |
Holding(s) in Company |
|
01/10/2008 |
Total Voting Rights |
|
29/08/2008 |
Total Voting Rights |
|
22/08/2008 |
Holding(s) in Company |
|
19/08/2008 |
Director/PDMR Shareholding |
|
31/07/2008 |
Total Voting Rights |
|
29/07/2008 |
Director/PDMR Shareholding |
|
23/07/2008 |
Contract win |
|
22/07/2008 |
Director/PDMR Shareholding |
|
17/07/2008 |
Director/PDMR Shareholding |
|
10/07/2008 |
Result of AGM |
|
10/07/2008 |
Interim Management Statement |
|
07/07/2008 |
Director/PDMR Shareholding |
|
30/06/2008 |
Total Voting Rights |
|
12/06/2008 |
Blocklisting Interim Review |
|
11/06/2008 |
Annual Information Update |
|
11/06/2008 |
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 |
|
12/12/2008 |
09/06/2009 |
88(2) |
Return of allotment of shares |
|
10/07/2008 |
07/11/2008 |
MA |
Amended Articles of Association |
|
10/07/2008 |
30/10/2008 |
Resolution |
Resolution passed at AGM re Director conflicts of interest |
|
27/05/2008 |
29/08/2008 |
AA |
Annual Report and Accounts 31/3/2008 |
|
18/08/2008 |
28/08/2008 |
88(2) |
Return of allotment of shares |
|
28/07/2008 |
30/07/2008 |
88(2) |
Return of allotment of shares |
|
28/07/2008 |
30/07/2008 |
88(2) |
Return of allotment of shares |
|
11/07/2008 |
30/07/2008 |
88(2) |
Return of allotment of shares |
|
10/07/2008 |
24/07/2008 |
Resolution |
Resolutions passed at AGM |
|
07/07/2008 |
17/07/2008 |
363a |
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. In addition, copies of the resolutions passed at the AGM held in 2008 were submitted to the Document Viewing Facility referred to above on 10 July 2008. The documents (other than the Proxy Form) can also be obtained from the Company's website, www.aveva.com.
|
Date |
Document type |
|
09/06/2009 |
Letter to shareholders notifying them of publication of Annual Report and AGM Notice and enclosing a Proxy Form |
|
09/06/2009 |
Annual Report and Accounts for the year ended 31/3/2009 |
|
09/06/2009 |
AGM notice and accompanying Proxy Form |
|
26/11/2008 |
Interim Report for the six months ended 30/9/2008 |
|
11/06/2008 |
Annual Report and Accounts for the year ended 31/3/2008 |
|
11/06/2008 |
AGM notice and accompanying Proxy Form |
The Company's annual report and accounts 2009 (published on 9 June 2009) and Interim Report 2008 (published on 26 November 2008) can be found on the Company's website as can the Preliminary Results Announcement (published on 26 May 2009). 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
Date: 9 June 2009
Related Shares:
AVV.L