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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Aveva Group Plc | LSE:AVV | London | Ordinary Share | GB00BBG9VN75 | ORD 3 5/9P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3,219.00 | 3,219.00 | 3,220.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
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)
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