LSE:AVV

Total Voting Rights

Retrieved on: 
Thursday, December 1, 2022
EPS, Common stock, FCA, Security (finance), Rule

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • In conformity with the FCA's Disclosure Guidance and Transparency Rules (Rules), we notify the market of the following:
    The Company's share capital has increased to 302,054,635 shares of 3 5/9 pence each in the capital of the Company (Ordinary Shares) with voting rights.
  • Therefore, the total number of voting rights in the Company is 302,054,635.
  • The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in the Company under the Rules.

Adjournment of Court Meeting and General Meeting

Retrieved on: 
Sunday, November 27, 2022
Perception, London Stock Exchange, Risk, Financial Services and Markets Act 2000, LS1, Acceptance, Open position, FCA, Disclosure, Mass meeting, Code, Scheme, Nature, Policy, Financial services, Prospectus, Trustee, Documentation, Uncertainty, Person, Growth, Panel, Telephone, Link group, Court, PRA, Schneider Electric, Failure, PXS, Public expenditure, Central Square, London, J.P. Morgan & Co., Tax, Sale, Business, Financial adviser, Security (finance), Auction, Property management, Risk management, AVEVA, Proxy, Limited, Wellington Street, Acquisition, Citigroup, Numis

Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.

Key Points: 
  • Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.
  • In particular, the ability of persons who are not resident in the UK to vote their AVEVA Shares at the Court Meeting or General Meeting, or to execute and deliver Forms of Proxy appointing another to vote their AVEVA Shares at the Court Meeting or the General Meeting on their behalf, may be affected by the laws of the relevant jurisdictions in which they are located.
  • Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday, excluding public holidays in England and Wales.

Dispatch of Addendum Letters to Participants in the AVEVA Share Plans

Retrieved on: 
Sunday, November 27, 2022
Perception, London Stock Exchange, Risk, Financial Services and Markets Act 2000, LS1, Acceptance, Open position, FCA, Disclosure, Mass meeting, Code, Scheme, Nature, Policy, Financial services, Prospectus, Trustee, Documentation, Uncertainty, Person, Growth, Panel, Telephone, Link group, Court, PRA, Schneider Electric, Failure, PXS, Public expenditure, Central Square, London, J.P. Morgan & Co., Tax, Sale, Business, Financial adviser, Security (finance), Auction, Property management, Risk management, AVEVA, Proxy, Limited, Wellington Street, Acquisition, Citigroup, Numis

Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.

Key Points: 
  • Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.
  • Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • AVEVA Shareholders are urged to consult with legal, tax and financial advisers in connection with making a decision regarding the Acquisition.
  • Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday, excluding public holidays in England and Wales.

Dispatch of Letters to Participants in the AVEVA Share Plans

Retrieved on: 
Monday, November 7, 2022
PXS, London, Code, Failure, FCA, Scheme, Policy, Disclosure, Panel, Prospectus, Growth, Compliance, Trustee, Financial services, Mass meeting, PRA, Tax, Business, Financial Services and Markets Act 2000, Mission statement, Forward-looking statement, Court, Acceptance, Perception, Sale, London Stock Exchange, Open position, Central Square, Nature, J.P. Morgan & Co., Documentation, Schneider Electric, Telephone, Uncertainty, LS1, Risk, Link group, Public expenditure, Person, Bank, Financial adviser, Security (finance), Property management, Risk management, Proxy, Numis, Wellington Street, Acquisition, AVEVA, Citigroup, Limited

Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.

Key Points: 
  • Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.
  • Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • AVEVA Shareholders are urged to consult with legal, tax and financial advisers in connection with making a decision regarding the Acquisition.
  • Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday, excluding public holidays in England and Wales.

Total Voting Rights

Retrieved on: 
Thursday, November 3, 2022
Common stock, FCA, Company, EPS, Security (finance), Rule

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • In conformity with the FCA's Disclosure Guidance and Transparency Rules (Rules), we notify the market of the following:
    The Company's share capital has increased to 302,017,526 shares of 3 5/9 pence each in the capital of the Company (Ordinary Shares) with voting rights.
  • Therefore, the total number of voting rights in the Company is 302,017,526.
  • The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in the Company under the Rules.

Total Voting Rights

Retrieved on: 
Monday, October 3, 2022
EPS, Common stock, FCA, Company, Security (finance), Rule

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • In conformity with the FCA's Disclosure Guidance and Transparency Rules (Rules), we notify the market of the following:
    The Company's share capital has increased to 302,006,336 shares of 3 5/9 pence each in the capital of the Company (Ordinary Shares) with voting rights.
  • Therefore, the total number of voting rights in the Company is 302,006,336.
  • The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in the Company under the Rules.

Correction: Director/PDMR Shareholding

Retrieved on: 
Thursday, September 29, 2022
Sequence, Aveva, Disclosure, General counsel, Company, AVEVA, Announcement, Broadcasting

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • The Company announces a correction to the Director/PDMR Shareholding announcement released on 15 December 2021 under Sequence No.
  • The number of shares disclosed as granted to Helen Lamprell, General Counsel and Company Secretary, under the AVEVA Group plc Restricted Share Plan (AVEVA RSP) was incorrect.
  • The Announcement disclosed that the number of shares in respect of which the options were granted was 3,344.

Director/PDMR Shareholding

Retrieved on: 
Thursday, September 29, 2022
RSP, LTIP, Exercise

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Key Points: 
  • Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
    Description of the financial instrument, type of instrument
    Exercise of share options under the RSP on (1) 28/09/2018, (2) 18/03/2019, (3) 26/07/2019, (4) 11/09/2020 and (5) 15/07/2021 and LTIP on (6) 28/09/2018 and (7) 26/07/2019