AVEVA Group PLC Annual Report and Notice of Annual General Meeting
RNS Number : 8468O
AVEVA Group PLC
14 June 2022
AVEVA Group plc
Annual Report and Accounts 2022, Notice of Annual General
Meeting 2022 and Form of Proxy
Further to the Company's announcement of its full year results
on 8 June 2022, we are pleased to publish our Annual Report and
Accounts 2022, incorporating the Notice of the 2022 Annual General
Meeting. This can be viewed on the Company's website at
The documents are being posted to shareholders who have
requested hard copies.
This announcement is made in accordance with DTR 6.3.5R(1A).
Annual General Meeting 2022 ("AGM")
The Company announces that its 2022 Annual General Meeting
("AGM") will be held at 9.30 a.m. on Friday 15 July 2022 at AVEVA
Group plc, 30 Cannon Street, London, EC4V 6XH.
The meeting will be held physically, but the Company is pleased
to be able to provide a facility for shareholders to follow the AGM
remotely and to submit questions to the Board on the business of
the meeting (the "Webcast"), should they wish to do so. Details of
how to join the Webcast are set out in the Notice of Meeting.
Viewing the AGM electronically via the Webcast will not constitute
formal attendance by shareholders at the AGM and shareholders will
not be able to vote via the Webcast.
Shareholders intending to attend the AGM are asked to register
their intention as soon as practicable, and in any event by 9.30
a.m. on 13 July 2022, by emailing email@example.com
with the subject line "AGM 2022".
Shareholders who are unable to attend the AGM or the Webcast can
still ask questions or raise matters of concern for them as a
shareholder, by emailing firstname.lastname@example.org with the
subject line "AGM 2022" so that it is received no later than 9.30
a.m. on 7 July 2022. The Company will endeavour to respond to such
questions on the Company's website in advance of the proxy voting
deadline. Shareholders joining the Webcast may also ask questions
during the AGM via the Company's website.
The Company encourages all shareholders to exercise their right
to vote and submit their proxy as early as possible appointing the
'Chairman of the meeting' as their proxy. This will ensure that
shareholders' votes will be counted if ultimately they (or any
other proxy they might otherwise appoint) are not able to attend
the AGM. For more information on appointing a proxy, including if
you wish to appoint a proxy and for them to attend the Webcast on
your behalf, please refer to the Notice of Annual General Meeting.
To be valid, proxy appointments must be received by Link Group by
9.30 a.m. on 13 July 2022.
A copy of the Notice of Annual General Meeting is available to
view on the Company's website at
A copy of the Notice of Annual General Meeting and a proxy form
for the AGM have also been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
Hard copies of the Notice of Annual General Meeting have been
mailed today to those shareholders who have elected to continue to
receive paper communications. The Company is no longer sending
paper proxy forms for AGMs. Shareholders may register proxy
appointments electronically or request a paper proxy form from the
Company's registrar, Link Group, by following the instructions set
out in the Notice of Annual General Meeting.
In accordance with Listing Rule 9.6.1, a copy of the Annual
Report and Accounts 2022, Notice of AGM 2022 and the Form of Proxy
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
Information required to be communicated in unedited full text
was included in Company's full year results announcement issued on
8 June 2022 and can be found at aveva.com.
This information is not a substitute for reading the full AVEVA
Group plc Annual Report and Accounts 2022.
AVEVA Group plc
Helen Lamprell, General Counsel and Company
Secretary +44 (0) 1223 556655
Matt Springett, Head of Investor Relations +44 (0) 7789 818684
FTI Consulting LLP
Edward Bridges/Dwight Burden +44 (0) 2037 271000
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