AVEVA Group PLC Notice of AGM (8803P)
June 11 2015 - 4:11AM
UK Regulatory
TIDMAVV
RNS Number : 8803P
AVEVA Group PLC
11 June 2015
AVEVA Group plc ("the Company")
Annual Financial Report
and Notice of Annual General Meeting
Following the release on 19 May 2015 of the Company's
preliminary results for the year ended 31 March 2015, the Company
announces that it has published its Annual Report and Accounts.
The Company also announces that its 2015 Annual General Meeting
will be held at 9.30 a.m. on Thursday, 9 July 2015 at The Trinity
Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4
0FN.
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
Pursuant to Listing Rules LR9.6.3R (1), copies of these
documents and a proxy form for the 2015 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 have been mailed today to those shareholders who
have elected to continue to receive paper communications.
In accordance with the requirements of Rule 4.1 and Rule 6.3.5
of the Disclosure and Transparency Rules (DTR) of the ULK Financial
Conduct Authority, the following disclosure of related party
transactions supplements the disclosures made by the Company in its
preliminary results announcement:
The Company does not have material related to party transactions
to report. Disclosure of remuneration paid to key management
personnel is included on page 99 of the Annual Report and
Accounts.
Enquiries:
AVEVA Group plc Tel: +44 (0) 1223 556 611
Richard Longdon, Chief Executive
James Kidd, Chief Financial Officer
Derek Brown, Head of Investor Relations
Hudson Sandler Tel: +44 (0) 20 7796 4133
Andrew Hayes / Wendy Baker / Alex Brennan
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAGGUQUQUPAURG
Aveva (LSE:AVV)
Historical Stock Chart
From Mar 2024 to Apr 2024
Aveva (LSE:AVV)
Historical Stock Chart
From Apr 2023 to Apr 2024