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Directorate Change

12 Sep 2017 12:29

RNS Number : 5227Q
Avanti Communications Group Plc
12 September 2017
 

RNS Tuesday 12 September 2017

Avanti Communications Group plc

Directorate Change

Avanti Communications Group plc ("Avanti" or the "Company") announces that Nigel Adrian Dawson Fox has re-joined the Board of Avanti as Chief Financial Officer with effect from 11 September 2017.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Mr. Nigel Fox (aged 55) holds the following directorships:

Existing

Past

Avanti Broadband (Ire) Limited

Avanti Broadband Limited

Avanti Communications Africa Infrastructure 1 Limited

Avanti Communications Africa Infrastructure 2 Limited

Avanti Communications Africa Infrastructure Limited

Avanti Communications Germany GmbH

Avanti Communications Infrastructure Limited

Avanti Communications Kenya Limited

Avanti Communications Limited

Avanti Communications Marketing Services Limited

Avanti Communications South Africa Limited

Avanti Communications Sweden AB

Avanti Comunications Tanzania Limited

Avanti HYLAS 2 Cyprus Limited

Avanti HYLAS 2 Cyprus Limited (South Africa Branch)

Avanti HYLAS 2 Launch Services Limited

Avanti HYLAS 2 Limited

Avanti Hylas Services Limited

Avanti Launch Services Limited

Avanti Local TV Services Limited

Avanti Satellite Communications Services Limited

Avanti Space 3 Limited

Avanti Space Limited

Avanti Turkey Uydu Telekomünıkasyon Lımıted Şırketı

Hybeam Limited

Filiago GMBH & Co KG

Avanti Communications Group plc

QSAT (NI) Limited (resigned 14 November 2012)

QSAT Caledonian Broadband Limited (resigned 14 November 2012)

Mr. Fox currently holds 134,580 ordinary shares in the Company.

Save as disclosed, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Enquiries:

Avanti:

Alan Harper

Tel: +44 20 7749 1600

Cenkos Securities (Nomad) :

Max Hartley

Tel: +44 207 397 8900

Montfort:

Nick Miles / James Olley

Tel: +44 (0)203 770 7909

Redleaf:

Lara Pyliotis

Tel: +44 (0)207 382 4734

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABBGDCRDBBGRD
Date   Source Headline
23rd Jan 20127:01 amRNSContract Win
5th Jan 20127:00 amRNSDirector Shareholding
4th Jan 20127:00 amRNSContract Win
3rd Jan 20127:00 amRNSDirectorate Change
21st Dec 20117:00 amRNSAnnual Report and Accounts
14th Dec 20117:00 amRNSAvanti signs second contract with Bentley Walker
6th Dec 20117:00 amRNSContract Win
25th Nov 201112:29 pmRNSHolding(s) in Company
24th Nov 20112:00 pmRNSResult of AGM
5th Oct 20117:00 amRNSDirector Buys Shares
3rd Oct 201110:08 amRNSDirector Buys Shares
3rd Oct 20119:46 amRNSDirector Buys Shares
3rd Oct 20118:30 amRNSDirector Buys Shares
3rd Oct 20117:01 amRNSSuccessful placing of launch & in-orbit insurance
3rd Oct 20117:01 amRNSContract Wins
3rd Oct 20117:00 amRNSPreliminary Report for the Year ended 30 June 2011
16th Sep 20117:00 amRNSContract Win
8th Sep 20112:05 pmRNSHolding(s) in Company
11th Aug 20117:00 amRNSRe Contract
3rd Aug 20117:00 amRNSRe Contract
1st Aug 20117:00 amRNSDirector Exercise of Options
29th Jul 20117:00 amRNSScheduled Date of Financial Results Announcement
24th Jun 201110:14 amRNSDirector Buys Shares
23rd Jun 20111:15 pmRNSDirector Buys Shares
22nd Jun 20111:40 pmRNSHolding(s) in Company
17th Jun 20117:00 amRNSDirector Buys Shares
17th Jun 20117:00 amRNSDirector Buys Shares
16th Jun 201112:04 pmRNSDirector Buys Shares
31st May 20117:00 amRNSAvonline Contract Announcement
16th May 20117:00 amRNSDirector Buys Shares
12th May 20111:18 pmRNSDirectors Buy Shares
19th Apr 20117:00 amRNSDirectorate Change
18th Apr 20117:00 amRNSLitigation Award and Trading Update
12th Apr 20117:00 amRNSDirectorate Change
5th Apr 20117:00 amRNSDirector/PDMR Shareholding
5th Apr 20117:00 amRNSDirector/PDMR Shareholding
31st Mar 20117:00 amRNSDirector/PDMR Shareholding
28th Mar 201110:01 amRNSHolding(s) in Company
16th Mar 20117:00 amRNSDirector/PDMR Shareholding
15th Mar 20117:00 amRNSCompletion of In Orbit Testing and Service Launch
14th Mar 20114:00 pmRNSHolding(s) in Company
2nd Mar 20117:00 amRNSDirectors Shareholding
1st Mar 20117:00 amRNSDirectors Shareholding
28th Feb 20117:22 amRNSDirectors Shareholding
28th Feb 20117:17 amRNSDirectors Shareholding
25th Feb 20111:20 pmRNSDirectors Shareholdings
23rd Feb 20113:25 pmRNSDirectors Shareholdings
14th Feb 20117:00 amRNSInterim Report for the 6 months ended 31/12/10
10th Feb 20119:45 amRNSNotice of Results
9th Feb 20117:00 amRNSContract Wins

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