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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
15th Aug 20117:00 amRNSQ2 2011 - Part 3
28th Jul 20117:00 amRNSExercise of Options
12th Jul 20117:00 amRNSOperations Update
28th Jun 20112:30 pmRNSExercise of Options
17th Jun 20113:00 pmRNSExercise of Options
6th Jun 20117:02 amRNSAppointment of Non-Executive Director
6th Jun 20117:00 amRNSAppointment of DRA Mineral Projects (Pty) Ltd
24th May 20114:33 pmRNSNotification of Major Interest in Shares
24th May 20112:39 pmRNSTotal Voting Rights
23rd May 20117:00 amRNSGrant of Stock Options
19th May 20111:26 pmRNSCOMPLETION OF C$35.1 MILLION PROSPECTUS OFFERING
13th May 201112:42 pmRNSC$35.1 MILLION UNDERWRITING AGREEMENT
21st Apr 20117:00 amRNSFiling of Preliminary Prospectus
20th Apr 20117:00 amRNSAppointment of Non Executive Director
19th Apr 20117:02 amRNSDFS Update
19th Apr 20117:00 amRNSDrilling & Trenching Results and Board Changes
13th Apr 20118:01 amRNSCommencement of Trading
16th May 20073:24 pmRNSScheme of arrangement
30th Apr 20075:05 pmRNSSchedule 1 -Avesco Group plc
25th Apr 200711:51 amRNSResult of EGM
25th Apr 200711:20 amRNSEGM Statement
19th Apr 20072:29 pmRNSHolding(s) in Company
19th Apr 200710:41 amRNSRule 8.3 - Avesco PLC
17th Apr 200712:23 pmRNSRule 8.3- Avesco PLC
13th Apr 200711:18 amRNSRule 8.3- Avesco Plc
5th Apr 20073:16 pmRNSHolding(s) in Company
4th Apr 200711:22 amRNSRule 8.3- Avesco PLC
4th Apr 200711:13 amRNSRule 8.3- (Avesco plc)
3rd Apr 20073:09 pmRNSRule 8.3- (Avesco PLC)
30th Mar 20073:59 pmRNSPosting of Scheme Document
30th Mar 20071:00 pmRNSPosting of Documents
29th Mar 20077:04 amRNSRecommended Merger
20th Mar 200710:46 amRNSHolding(s) in Company
14th Mar 200712:10 pmRNSHolding(s) in Company
8th Mar 200710:16 amRNSHolding(s) in Company
8th Feb 20073:12 pmRNSHolding(s) in Company
8th Feb 20073:09 pmRNSHolding(s) in Company
2nd Feb 20072:33 pmRNSHolding(s) in Company
8th Dec 200611:49 amRNSTotal Voting Rights
23rd Nov 20067:00 amRNSInterim Results
22nd Nov 200612:01 pmRNSHolding(s) in Company
6th Nov 20068:30 amRNSNotice of Results
16th Oct 20067:00 amRNSAcquisition
7th Sep 200610:23 amRNSAGM Statement
27th Jul 20069:56 amRNSDirector/PDMR Shareholding
21st Jul 200610:37 amRNSDirector/PDMR Shareholding
20th Jul 20063:34 pmRNSAcquisition
12th Jul 20061:27 pmRNSDirector/PDMR Shareholding
15th Jun 20067:00 amRNSFinal Results
9th Jun 200612:19 pmRNSNotice of Results - Amendment

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