8th Jun 2006 15:32
AVEVA Group PLC08 June 2006 8 June 2006 AVEVA Group plc Annual Information Update ------------------------- RIS 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 8 June 2006. 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 Description============ =========== 8 June 2006 Posting of Annual Report and AGM notice and Proposed 3 for 1 Sub-Division of ordinary shares. 22 May 2006 Holding(s) in Company 18 May 2006 Preliminary Results 11 April 2006 Trading update 6 April 2006 Holding(s) in Company 7 February 2006 Holding(s) in Company 30 January 2006 Holding(s) in Company 17 January 2006 Holding(s) in Company 17 January 2006 Holding(s) in Company 12 January 2006 Appointment of Chairman 11 November 2005 Director/PDMR shareholding 9 November 2005 Holding(s) in Company 9 November 2005 Interim Results 7 November 2005 Holding(s) in Company 2 November 2005 Holding(s) in Company 11 October 2005 Holding(s) in Company 11 October 2005 Trading Statement 22 September 2005 IFRS Statement 22 September 2005 IFRS Release 2 September 2005 Holding(s) in Company 26 July 2005 Holding(s) in Company 25 July 2005 Director/PDMR shareholding 15 July 2005 AGM Statement 13 July 2005 Analyst Introduction to VNET 5 July 2005 Holding(s) in Company 21 June 2005 Holding(s) in Company 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 Item Description Publication============== ============ =========== =========== 4 April 2006 7 April 2006 288b Resignation of Richard Ashton King as a director 24 February 2006 2 March 2006 Resolution Resolution approving exercise of share options 27 February 2006 1 March 2006 88(2) Return of allotment of shares on exercise of share options 26 January 2006 27 January 2006 88(2) Return of allotment of shares on exercise of share options 19 January 2006 27 January 2006 Resolution Resolution approving exercise of share options 11 January 2006 13 January 2006 288a Appointment of Nicholas Prest as a director 16 December 2005 22 December 2005 88(2) Return of allotment of shares on exercise of share options 15 December 2005 22 December 2005 Resolution Resolution approving exercise of share options 15 December 2005 4 January 2006 Interim Interim accounts for the Accounts 6 months ended 30 Sept 2005 9 November 2005 15 November 2005 88(2) Return of allotment of shares on exercise of share options 21 October 2005 22 October 2005 88(2) Return of allotment of shares on exercise of share options 20 October 2005 22 October 2005 Resolution Resolution approving exercise of share options 22 September 2005 24 September 2005 88(2) Return of allotment of shares on exercise of share options 22 September 2005 24 September 2005 Resolution Resolution approving exercise of share options 18 May 2005 27 July 2005 Annual Annual accounts for the year accounts ended 31 March 2005 19 July 2005 21 July 2005 88(2) Return of allotment of shares on exercise of share options 15 July 2005 21 July 2005 Resolution Resolution approving exercise of share options 24 June 2005 25 June 2005 88(2) Return of allotment of shares on exercise of share options 24 June 2005 14 July 2005 363s Annual return made up to 9 June 2005 16 June 2005 25 June 2005 Resolution Resolution approving exercise of share options 16 June 2005 22 June 2005 88(2) Return of allotment of shares on exercise of share options 23 May 2005 24 May 2005 88(2) Return of allotment of shares on exercise of share ptions 17 May 2005 24 May 2005 Resolution Resolution approving exercise of share options 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 type===== ============= 8 June 2006 Annual Report and Accounts for the year ended 31 March 2006 8 June 2006 AGM notice 15 November 2005 Interim Report for the six months ended 30 September 2005 7 June 2005 Annual Report and Accounts for the year ended 31 March 2005 7 June 2005 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. Copies of this Annual Information Update can be obtained from the Company'sregistered office: AVEVA Group plcHigh CrossMadingley RoadCambridgeCB3 0HB Enquiries:AVEVA Group plc Tel: 01223 556 611Paul Taylor, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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