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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
29th Dec 20097:30 amRNSFurther Re: Placing
23rd Dec 20099:20 amRNSPosting of Annual Report & Accounts
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7th Dec 20097:00 amRNSContract extension
4th Dec 20097:00 amRNSContract Win
18th Nov 20097:00 amRNSContract Win
9th Nov 20097:00 amRNSContract Wins
5th Nov 20097:00 amRNSSatellite Delivery
27th Oct 200912:28 pmRNSResult of AGM
26th Oct 20097:00 amRNS?7.5m Contract & Strategic Partnership
29th Sep 20092:00 pmRNSHolding(s) in Company
23rd Sep 20097:00 amRNSContract Wins
22nd Sep 20097:00 amRNSFinal Results
11th Sep 20094:40 pmRNSSecond Price Monitoring Extn
11th Sep 20094:35 pmRNSPrice Monitoring Extension
27th Aug 20094:40 pmRNSSecond Price Monitoring Extn
27th Aug 20094:35 pmRNSPrice Monitoring Extension
18th Aug 20097:00 amRNSHolding(s) in Company
14th Aug 20097:00 amRNSNotice of Preliminary Results
11th Aug 20095:00 pmRNSHolding(s) in Company
7th Jul 20095:15 pmRNSHoldings in Company
6th Jul 20094:02 pmRNSVoting Rights & Capital
1st Jul 20099:19 amRNSDirectors' Shareholdings
1st Jul 20097:00 amRNS?31.5m Placing. Contract, Launch & Trading Updates
17th Jun 20097:00 amRNSResponse To Digital Britain Report
15th Jun 20097:00 amRNSContract win
12th Jun 20097:00 amRNSContract win
27th May 20097:00 amRNSContract Win
26th May 20097:00 amRNSContract Win
22nd May 20097:00 amRNSProject award from European Space Agency
6th May 20097:00 amRNSMultiple Contract Wins
23rd Apr 20097:00 amRNSContract Win
21st Apr 20097:00 amRNSMultiple Contract Wins
20th Apr 20097:00 amRNSContract Win
24th Mar 20093:01 pmRNSDirector Declaration
10th Feb 200910:02 amRNSStmnt re Share Price Movement
4th Feb 20097:00 amRNSContract win
3rd Feb 20097:00 amRNSContract win
2nd Feb 20097:00 amRNSInterim Results
30th Jan 20098:00 amRNSResponse to Digital Britain interim report
20th Jan 20097:00 amRNSNotice of Interim Results
9th Jan 20097:00 amRNSContract win
8th Jan 20097:00 amRNSContract win
22nd Dec 20084:43 pmRNSAnnual Report and Accounts
10th Dec 200810:15 amRNSDirector Shareholding
10th Dec 20087:00 amRNSContract Win: Patented Disaster Recovery Product
1st Dec 20087:00 amRNSContract win
28th Nov 20087:00 amRNSContract Win
26th Nov 20083:31 pmRNSResult of AGM
24th Nov 20087:00 amRNSContract Win

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