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Notice of AGM

8 Dec 2016 10:32

RNS Number : 3270R
Avanti Communications Group Plc
08 December 2016
 

8 December 2016

 

AVANTI COMMUNICATIONS GROUP PLC

("Avanti" or the "Company")

Notice of AGM

 

Avanti announces that a notice of its Annual General Meeting ("AGM") has been posted to shareholders and is available to download from the Company's website at www.avantiplc.com. The Company is not in a position to publish its audited accounts for the 12 months ended 30 June 2016, until the conclusion of the strategic review announced on 11 July 2016 under which a variety of activities are progressing. As such, it is expected that the resolutions relating to the laying of the annual report and accounts, appointing KPMG LLP as auditor of the Company and authorising the Directors to determine the remuneration of the auditor will be proposed at a subsequent general meeting to be convened in early 2017.

The Company will be holding its AGM at 10.00am on 29 December 2016 at The Bridewell Suite, Crowne Plaza London - The City, 19 New Bridge Street, London EC4V 6DB.

 

For further information please contact:

Avanti: Nigel Fox, +44 (0)207 749 1600

Cenkos Securities: Max Hartley / Nicholas Wells (Nomad), +44 (0)207 397 8900

Jefferies: Dominic Lester, Johnathan Wilcox, +44 (0) 20 7029 8000

Montfort: Nick Miles / James Olley, +44 (0)203 770 7909

Redleaf: Hannah Nicolas, +44 (0)207 382 4734

 

Disclosure requirements of the Takeover Code

Under Rule 8.3(a) of the Code, any person who is interested in 1% or more of any class of relevant securities of an offeree company or of any securities exchange offeror (being any offeror other than an offeror in respect of which it has been announced that its offer is, or is likely to be, solely in cash) must make an Opening Position Disclosure following the commencement of the offer period and, if later, following the announcement in which any securities exchange offeror is first identified. An Opening Position Disclosure must contain details of the person's interests and short positions in, and rights to subscribe for, any relevant securities of each of (i) the offeree company and (ii) any securities exchange offeror(s). An Opening Position Disclosure by a person to whom Rule 8.3(a) applies must be made by no later than 3.30 p.m. (London time) on the 10th business day following the commencement of the offer period and, if appropriate, by no later than 3.30 p.m. (London time) on the 10th business day following the announcement in which any securities exchange offeror is first identified. Relevant persons who deal in the relevant securities of the offeree company or of a securities exchange offeror prior to the deadline for making an Opening Position Disclosure must instead make a Dealing Disclosure.

Under Rule 8.3(b) of the Code, any person who is, or becomes, interested in 1% or more of any class of relevant securities of the offeree company or of any securities exchange offeror must make a Dealing Disclosure if the person deals in any relevant securities of the offeree company or of any securities exchange offeror. A Dealing Disclosure must contain details of the dealing concerned and of the person's interests and short positions in, and rights to subscribe for, any relevant securities of each of (i) the offeree company and (ii) any securities exchange offeror, save to the extent that these details have previously been disclosed under Rule 8. A Dealing Disclosure by a person to whom Rule 8.3(b) applies must be made by no later than 3.30 p.m. (London time) on the business day following the date of the relevant dealing.

If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire or control an interest in relevant securities of an offeree company or a securities exchange offeror, they will be deemed to be a single person for the purpose of Rule 8.3.

Opening Position Disclosures must also be made by the offeree company and by any offeror and Dealing Disclosures must also be made by the offeree company, by any offeror and by any persons acting in concert with any of them (see Rules 8.1, 8.2 and 8.4).

Details of the offeree and offeror companies in respect of whose relevant securities Opening Position Disclosures and Dealing Disclosures must be made can be found in the Disclosure Table on the Takeover Panel's website at www.thetakeoverpanel.org.uk, including details of the number of relevant securities in issue, when the offer period commenced and when any offeror was first identified. You should contact the Panel's Market Surveillance Unit on +44 (0)20 7638 0129 if you are in any doubt as to whether you are required to make an Opening Position Disclosure or a Dealing Disclosure.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUWORRNAAURAA
Date   Source Headline
15th Sep 201610:07 amRNSForm 8.3 - Avanti Communications Group
15th Sep 20168:28 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm
14th Sep 20169:40 amRNSForm 8.5 (EPT/NON-RI)
14th Sep 20168:12 amRNSForm 8.3 - [Avanti Communications]
14th Sep 20167:54 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm
13th Sep 20169:19 amRNSForm 8.3 - [Avanti Communications]
13th Sep 20169:10 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Grp
12th Sep 201610:42 amRNSForm 8.5 (EPT/NON-RI)
12th Sep 20168:42 amRNSForm 8.5 (EPT/NON-RI) Amendment Avanti Comm
9th Sep 201611:55 amRNSForm 8.3 - Avanti Communications Group plc
9th Sep 20169:48 amRNSForm 8.3 - Avanti Communications Group
9th Sep 20169:27 amRNSForm 8.5 (EPT/NON-RI)
9th Sep 20168:45 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
8th Sep 201611:55 amRNSForm 8.3 - Avanti Communications Group plc
8th Sep 201610:03 amRNSForm 8.3 - Avanti Communications Group
8th Sep 20168:01 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
7th Sep 201611:55 amRNSForm 8.3 - Avanti Communications Group plc
7th Sep 20169:25 amRNSForm 8.5 (EPT/NON-RI)
7th Sep 20168:28 amRNSForm 8.3 - [Avanti Communications]
7th Sep 20168:00 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
6th Sep 20165:11 pmRNSForm 8.3 - Avanti Communications Group Plc
6th Sep 20164:38 pmRNSForm 8.3 - Avanti Communications Group Plc
6th Sep 201611:55 amRNSForm 8.3 -Avanti Communications Group plc
6th Sep 20169:49 amRNSForm 8.5 (EPT/NON-RI)
6th Sep 20168:24 amRNSForm 8.3 - [Avanti Communications]
6th Sep 20167:59 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
5th Sep 201611:55 amRNSForm 8.3 - Avanti Communications Group plc
5th Sep 201610:35 amRNSForm 8.3 - Avanti Communications Group
5th Sep 20169:56 amRNSForm 8.5 (EPT/NON-RI)
5th Sep 20168:05 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
2nd Sep 201611:49 amRNSForm 8.3 - Avanti Communications Group PLC
2nd Sep 201610:03 amRNSForm 8.5 (EPT/NON-RI)
2nd Sep 20168:40 amRNSForm 8.3 - [Avanti Communications]
2nd Sep 20168:22 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
1st Sep 201612:02 pmRNSForm 8.3 - [Avanti Communications]
1st Sep 20169:23 amRNSForm 8.5 (EPT/NON-RI)
1st Sep 20167:49 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
31st Aug 20164:56 pmRNSForm 8.3 - Avanti Communications Group plc
31st Aug 20169:57 amRNSForm 8.5 (EPT/NON-RI)
30th Aug 20169:38 amRNSForm 8.5 (EPT/NON-RI)
30th Aug 20167:52 amRNSForm 8.5 (EPT/NON-RI)
26th Aug 201610:35 amRNSForm 8.5 (EPT/NON-RI)
25th Aug 201610:05 amRNSForm 8.3 - [Avanti Communication Group]
25th Aug 201610:03 amRNSForm 8.3 - [Avanti Comminucations Group]
25th Aug 20169:15 amRNSForm 8.5 (EPT/NON-RI)
24th Aug 201610:02 amRNSForm 8.5 (EPT/NON-RI)
23rd Aug 20169:46 amRNSForm 8.5 (EPT/NON-RI)
22nd Aug 20169:14 amRNSForm 8.5 (EPT/NON-RI)
22nd Aug 20168:17 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
19th Aug 201610:11 amRNSForm 8.5 (EPT/NON-RI)

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