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Notice of AGM

5 Jun 2019 17:30

RNS Number : 2818B
AVEVA Group PLC
05 June 2019
 

 

AVEVA Group plc ("the Company")

 

Annual Financial Report

and Notice of Annual General Meeting

 

Following the release on 29 May 2019 of the Company's preliminary results for the year ended 31 March 2019, the Company announces that it has published its Annual Report and Accounts 2019.

 

The Company also announces that its 2019 Annual General Meeting will be held at 9.30 a.m. on Monday, 8 July 2019 at Ashurst LLP, London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW.

 

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 2019 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.

 

 

Enquires:

Telephone:

AVEVA Group plc

David Ward, Deputy CFO and Company Secretary

+44 (0)1223 556655

Claire Denton, Group General Counsel and Deputy Company Secretary

+44 (0)1223 556655

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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