AVEVA Group plc ("the Company")
Annual Financial Report
Following the release on 28 May 2012 of the Company's preliminary results for the year ended 31 March 2012, the Company announces that it has published its Annual Report and Accounts 2012.
The Company also announces that its 2012 Annual General Meeting will be held at 9.30 a.m. on Thursday July 12 2012 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 0FN.
Copies of the Annual Report and Accounts and Notice of AGM are available to view on the Company's website at www.aveva.com. Pursuant to Listing Rules LR9.6.3R (1), copies of these documents and a proxy form for the 2012 Annual General Meeting have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:
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 UK Financial Services 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 any material related party transactions to report. Disclosure of remuneration paid to key management personnel is included on page 81 of the Annual Report and Accounts 2012.
AVEVA Group plc Tel: +44 (0) 1223 556 611
Richard Longdon, Chief Executive Officer
James Kidd, Chief Financial Officer
Hudson Sandler Tel: +44 (0) 20 7796 4133
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