AVEVA Group PLC Annual Financial Report (0997I)
June 14 2017 - 9:20AM
UK Regulatory
TIDMAVV
RNS Number : 0997I
AVEVA Group PLC
14 June 2017
AVEVA Group plc ("the Company")
Annual Financial Report
and Notice of Annual General Meeting
Following the release on 23 May 2017 of the Company's
preliminary results for the year ended 31 March 2017, the Company
announces that it has published its Annual Report and Accounts.
The Company also announces that its 2017 Annual General Meeting
will be held at 9.30 a.m. on Friday, 7 July 2017 at One Great
George Street, Westminster, London, SW1P 3AA.
Copies of the Annual Report and Accounts and Notice of Annual
General Meeting are available to view on the Company's website at
www.aveva.com/investors.
Copies of these documents, and a proxy form for the 2017 Annual
General Meeting, have also been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/nsm.
Hard copies were mailed to those shareholders who have elected
to continue to receive paper communications on Friday, 9 June
2017.
In accordance with the requirements of Rule 4.1 and Rule 6.3.5
of the Disclosure Guidance and Transparency Rules (DTR) of the UK
Financial Conduct Authority, the disclosure of related party
transactions, detailed below, supplements the disclosures made by
the Company in its preliminary results announcement:
The Company does not have any material corresponding to related
party transactions to report. Disclosure of remuneration paid to
key management personnel is included on page 106 of the Annual
Report and Accounts.
Enquires: Telephone:
----------------------------- -------------------
AVEVA Group plc
----------------------------- -------------------
David Ward, Chief Financial
Officer +44 (0)1223 556655
----------------------------- -------------------
Claire Denton, Company
Secretary +44 (0)1223 556655
----------------------------- -------------------
FTI Consulting Telephone:
-------------------------- --------------------
Ed Bridges/Dwight Burden +44 (0)20 3727 1400
-------------------------- --------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
ACSGGUBGQUPMGWC
(END) Dow Jones Newswires
June 14, 2017 09:20 ET (13:20 GMT)
Aveva (LSE:AVV)
Historical Stock Chart
From Mar 2024 to Apr 2024
Aveva (LSE:AVV)
Historical Stock Chart
From Apr 2023 to Apr 2024