8th Jun 2006 14:29
AVEVA Group PLC08 June 2006 8 June 2006 AVEVA Group plc Posting of Annual Report and AGM notice and Proposed 3 for 1 Sub-Division of ordinary shares As announced at the time of preliminary results and disclosed in the Notice of2006 Annual General Meeting, the directors of AVEVA Group plc have proposed aresolution to subdivide each existing ordinary share of 10p nominal in theCompany into 3 New Ordinary Shares of 3 1/3p nominal. If approved at the AnnualGeneral Meeting, trading in the New Ordinary Shares is expected to commence on17 July 2006. Proposed timetable for the Sub-Division: Friday, 14 July 2006 Annual General Meeting and record date for the Sub-Division. Monday, 17 July 2006 CREST accounts credited with new shares of 3 1/3p each and commencement of dealings in New Ordinary Shares. By Monday, 24 July 2006 Share certificates in respect of New Ordinary Shares despatched to shareholders. In connection with this, copies of the following documents have been submittedto the UK Listing Authority and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility: Annual Report and Accounts 2006Notice of 2006 Annual General Meeting The document viewing facility is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No: (0) 20 7676 1000 Enquiries: AVEVA Group plc Tel: 01223 556 611Richard Longdon, Chief ExecutivePaul Taylor, Finance Director Hudson Sandler Tel: 020 7796 4133Andrew HayesSandrine GallienJames Hill This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
AVV.L