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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
26th Feb 20159:04 amRNSHolding(s) in Company
26th Feb 20157:01 amRNSHolding(s) in Company
23rd Feb 20153:22 pmRNSResult of General Meeting
5th Feb 20157:00 amRNSCapital Raising
5th Feb 20157:00 amRNSInterim Results
13th Jan 20158:00 amRNSNotice of Results
27th Nov 20143:26 pmRNSResult of AGM
27th Nov 20147:11 amRNSDirectorate Change
13th Nov 20147:00 amRNSQ1 Trading Update
4th Nov 20144:00 pmRNSAnnual Financial Report
17th Oct 20147:00 amRNSIssue of Equity
13th Oct 20148:37 amRNSDirector/PDMR Shareholding
15th Sep 20147:00 amRNSFinal Results
12th Sep 20147:00 amRNSContract Win
11th Aug 20147:00 amRNSHylas 4 Contracts Complete
5th Aug 20147:00 amRNSContract Win
18th Jul 20147:00 amRNSTrading Statement
7th Jul 20149:24 amRNSDirector/PDMR Shareholding
7th Jul 20149:21 amRNSDirector/PDMR Shareholding
7th Jul 20147:00 amRNSContract win
4th Jul 20149:28 amRNSDirector/PDMR Shareholding
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4th Jul 20148:50 amRNSDirector/PDMR Shareholding
4th Jul 20147:00 amRNSContract Win
2nd Jul 20141:21 pmRNSHolding(s) in Company
13th Jun 20143:03 pmRNSAnnouncement
13th Jun 20147:00 amRNSBond Proceeds
3rd Jun 20142:00 pmRNSContract Win and Financing Update
29th May 20147:00 amRNSContract Win
20th May 20147:00 amRNSRe Contract Win
16th May 201411:57 amRNSDirector/PDMR Shareholding
15th May 20147:00 amRNSHolding(s) in Company
13th May 20147:00 amRNSContract Win
12th May 20147:00 amRNSQ3 Trading Update
2nd May 20147:00 amRNSContract Win
30th Apr 20147:00 amRNSContract Win
19th Feb 20147:00 amRNSContract win with Vodafone
12th Feb 20147:00 amRNSInterim Results
15th Jan 20147:00 amRNSInterim results date and US dollar reporting
16th Dec 20137:00 amRNSContract win of ESA Satellite
14th Nov 201311:36 amRNSResult of AGM
14th Nov 20137:00 amRNSDirectorate Change
25th Oct 20134:36 pmRNSChange of AGM Venue
30th Sep 20138:16 amRNSDirector/PDMR Shareholding
27th Sep 20137:00 amRNSAvanti raises $370m bond
20th Sep 20138:46 amRNSDirector/PDMR Shareholding
11th Sep 20139:42 amRNSDirector/PDMR Shareholding
11th Sep 20137:00 amRNSDirector/PDMR Shareholding
10th Sep 20134:35 pmRNSPrice Monitoring Extension
10th Sep 20139:48 amRNSDirector/PDMR Shareholding

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