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Schedule 1 -Avesco Group plc

30 Apr 2007 17:05

AIM30 April 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") COMPANY NAME: Avesco Group plc (formerly InvestinMedia plc) COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) : Unit E2,Sussex Manor Business Park, Gatwick Road, Crawley, Sussex RH10 9NH COUNTRY OF INCORPORATION: England and Wales COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26: www.avesco.co.uk COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTING STRATEGY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BESTATED: The Admission is the result of a reverse take over under AIM Rule 14. The services provided by the groupcomprise: specialist video and audio services provided to production companies, event organisers and creativeagencies for use at conventions, product launches, exhibitions, sporting and entertainment events. The EnlargedGroup also owns Fountain Studios, the largest independent dedicated televison studio in the UK, and PresteigneBroadcast Hire, a provider of broadcast television equipment and systems solutions to the broadcast andentertainment sectors in Europe. The group operates principally in the UK, mainland Europe and North America. DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. whereknown, number and type of shares, nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares): Ordinary shares of 10p each. Number TBC - there is the option to elect for apartial cash alternative which, if taken up, will affect the number of shares at admission CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION: N/A PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: TBC% DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THECOMPANY) ARE OR WILL BE ADMITTED OR TRADED: N/A FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is knownor including any other name by which each is known): Michael Edward Stanley Gibbins (Non-Executive Chairman) Richard Alan Murray-Obodynski (Non-Executive Deputy Chairman) Ian Paul Martin (Chief Executive) John Leslie Christmas (Finance Director) Graham Peter Andrews (Executive Director) David John Nicholson (Executive Director) Cameron Anderson Maxwell (Non-Executive Director) Laurence Charles Neil Blackall (Non-Executive Director) FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFOREAND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which eachis known): TBC NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: (i) ANTICIPATED ACCOUNTING REFERENCE DATE 30 September (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED 30September 2006 (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19: Halfyearly report - 30 June 2007, Annual accounts - 31 March 2008, and Half yearly report - 30 June 2008. EXPECTED ADMISSION DATE: 17 May 2007 NAME AND ADDRESS OF NOMINATED ADVISER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA NAME AND ADDRESS OF BROKER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA KBC Peel Hunt4th Floor111 Old Broad StreetLondonEC2N 1PH OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSIONDOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THEADMISSION OF ITS SECURITIES: www.avesco.co.uk DATE OF NOTIFICATION: 30 April 2007 NEW/ UPDATE: NEW This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
6th Jan 20207:00 amRNSAcquisition by Avesoro Jersey of Remaining Shares
19th Dec 20199:50 amRNSConfirmation of Cancellation date
12th Dec 20197:00 amRNSLoan Agreement
4th Dec 20195:30 pmRNSAvesoro Resources
4th Dec 201910:30 amRNSExpiry of Extension Period, Compulsory Acquisition
25th Nov 20197:00 amRNSExtension of Offer to Acquire
14th Nov 20197:00 amRNSThird Quarter Results 2019
21st Oct 20197:00 amRNSDirectors' Circular in Response to Take-over Bid
21st Oct 20197:00 amRNSLoan Agreement
17th Oct 20193:00 pmRNSInsider Bid and Abridgement of Deposit Period
10th Oct 20197:00 amRNSQ3 2019 Production Update
3rd Oct 20197:00 amRNSPit Wall Failure at New Liberty
1st Oct 201911:30 amRNSBLOCK LISTING SIX MONTHLY RETURN
2nd Sep 20197:00 amRNSLoan Agreement and Update on Acquisition Proposal
20th Aug 20197:00 amRNSAcquisition Proposal & Operational Update
9th Aug 20191:52 pmRNSUpdate on the Security Breach at Youga
8th Aug 20194:40 pmRNSSecurity Breach at Youga
8th Aug 20197:00 amRNSFINANCIAL RESULTS AND OPERATIONAL UPDATE
1st Aug 20192:05 pmRNSSecond Price Monitoring Extn
1st Aug 20192:00 pmRNSPrice Monitoring Extension
15th Jul 20197:00 amRNSFUNDING POSITION UPDATE & SIGNING OF CONTRACT
10th Jul 20197:00 amRNSQ2 2019 PRODUCTION UPDATE
21st Jun 20197:00 amRNSFILING OF NI43-101 TECHNICAL REPORT FOR YOUGA MINE
17th Jun 20197:00 amRNSMining and Processing Operations Restart at Youga
14th Jun 20192:00 pmRNSPrice Monitoring Extension
12th Jun 20197:00 amRNSOperational Update
10th Jun 20197:00 amRNSOPERATIONAL AND GUIDANCE UPDATE
15th May 20197:00 amRNSFINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 2019
8th May 20197:00 amRNSAVESORO REPORTS 23% INCREASE IN MINERAL RESERVES
11th Apr 20197:00 amRNSQ1 2019 Production Update
2nd Apr 20197:00 amRNSFILING OF TECHNICAL REPORT FOR NEW LIBERTY MINE
1st Apr 20193:52 pmRNSBLOCK LISTING SIX MONTHLY RETURN
27th Mar 20192:00 pmRNSNOTICE OF ANNUAL GENERAL MEETING
14th Mar 20197:00 amRNSFINANCIAL RESULTS FOR YEAR ENDED 31 DECEMBER 2018
6th Mar 20197:00 amRNSPRE-FEASIBILITY STUDY AND 2019 PRODUCTION GUIDANCE
17th Jan 20197:00 amRNSQ4 2018 PRODUCTION RESULTS
19th Dec 20185:00 pmRNSGrant of Stock Options
13th Nov 20187:23 amRNSQ3 Results
9th Nov 20187:00 amRNSDisclosure of Related Party Transactions
31st Oct 20185:15 pmRNSTR-1: Notification of major holdings
10th Oct 20187:00 amRNSYOUGA-OUARÉ DRILLING RESULTS & EXPLORATION UPDATE
9th Oct 20187:00 amRNSQ3 2018 PRODUCTION UPDATE
1st Oct 20183:42 pmRNSBlock listing Interim Review
24th Sep 20183:17 pmRNSHolding(s) in Company
19th Sep 20187:00 amRNSAvesoro Upgrades New Liberty Mineral Resources
17th Aug 20186:15 pmRNSAmended and Restated Financial Statements
13th Aug 20187:00 amRNSFINANCIAL HIGHLIGHTS FOR 3&6 MONTHS ENDED JUNE 30
2nd Aug 20187:00 amRNSFILING OF NI43-101 TECHNICAL REPORT FOR YOUGA MINE
12th Jul 20187:00 amRNSNDABLAMA DRILLING COMPLETE AND EXPLORATION UPDATE
9th Jul 20187:00 amRNSQ2 2018 PRODUCTION UPDATE

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