11th Jun 2008 09:00
11 June 2008
AVEVA Group plc
Posting of 2008 Annual Report and AGM notice
AVEVA Group plc announces that its Annual General Meeting will be held at 9.30am on Thursday July 10th 2008 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 4FN.
In connection with this, copies of the following documents, which have been posted to shareholders today, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:
Annual Report and Accounts 2008
Notice of 2008 Annual General Meeting
Proxy Form for 2008 Annual General Meeting
The document viewing facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No: +44 (0) 20 7676 1000
Copies of the Annual Report and Accounts and Notice of AGM will be shortly available to view on the Company's website at www.aveva.com.
The Company further announces that, in accordance with DTR 6.1.2, its Articles of Association showing the amendments to be proposed at the Company's forthcoming AGM, have been lodged with the UK Listing Authority for inspection through the Document Viewing Facility. A summary of the proposed changes is set out in the Notice of AGM which is available on the Company's website.
Enquiries:
AVEVA Group plc Tel: +44 (0) 1223 556 611
Richard Longdon, Chief Executive
Paul Taylor, Finance Director
Hudson Sandler Tel: +44 (0) 20 7796 4133
Andrew Hayes
Sandrine Gallien
James White
ENDS
Related Shares:
AVV.L