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Notice of General Meeting

1 Mar 2018 14:47

RNS Number : 4373G
Avanti Communications Group Plc
01 March 2018
 

Avanti Communications Group plc

Notice of General Meeting

Avanti Communications Group plc ("Avanti" or the "Company") announces that a notice of General Meeting ("GM") has been posted to shareholders and is available to download from the Company's website at www.avantiplc.com.

The GM will be held at 10.00 a.m. on 16 March 2018 at Cobham House, 20 Black Friars Lane, London EC4V 6EB and, as announced on 20 November 2017, tables certain resolutions which are outstanding from the Annual General Meeting of the Company held on 13 December 2018.

As announced 19 February 2018, a further general meeting is expected to be held during April 2018 to consider and, if appropriate, approve the implementation of the debt for equity swap for the 2023 Notes.

 

For further information please contact:

Avanti: Alan Harper / Nigel Fox +44 (0)207 749 1600

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

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOGSSIFLFFASELD
Date   Source Headline
18th Aug 20167:56 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
17th Aug 20169:07 amRNSForm 8.5 (EPT/NON-RI)
16th Aug 20169:21 amRNSForm 8.5 (EPT/NON-RI)
15th Aug 20169:20 amRNSForm 8.5 (EPT/NON-RI)
12th Aug 20169:32 amRNSForm 8.5 (EPT/NON-RI)
11th Aug 20169:45 amRNSForm 8.5 (EPT/NON-RI)
11th Aug 20169:04 amRNSForm 8 (DD) - Avanti Communications Group plc
10th Aug 20169:38 amRNSForm 8.5 (EPT/NON-RI)
10th Aug 20169:25 amRNSForm 8.3 - Avanti Communications Group plc
9th Aug 20161:51 pmRNSForm 8.3 - Avanti Communications
9th Aug 201611:13 amRNSForm 8.5 (EPT/NON-RI)
8th Aug 201610:05 amRNSForm 8.5 (EPT/NON-RI)
8th Aug 20168:08 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
5th Aug 20161:45 pmRNSRecent Share Price Movements
5th Aug 201610:19 amRNSForm 8.5 (EPT/NON-RI)
5th Aug 20168:46 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
4th Aug 201610:48 amRNSForm 8.5 (EPT/NON-RI)
3rd Aug 201610:56 amRNSForm 8.5 (EPT/NON-RI)
2nd Aug 201612:27 pmRNSAmendment Form 8 (OPD) (Avanti Communications)
2nd Aug 20169:21 amRNSForm 8.5 (EPT/NON-RI)
2nd Aug 20168:21 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
1st Aug 20165:19 pmRNSForm 8.3 - amendment Avanti Communications Group
1st Aug 20165:10 pmRNSForm 8.3 -amendment Avanti Communications Group
1st Aug 20165:07 pmRNSForm 8.3 Amendment - Avanti communications group
1st Aug 20164:07 pmRNSForm 8.3 - Avanti Communications Group
1st Aug 20164:06 pmRNSForm 8.3 - Avanti Communications Group
1st Aug 20164:04 pmRNSForm 8.3 - Avanti Communications Group
1st Aug 20169:45 amRNSForm 8.5 (EPT/NON-RI)
1st Aug 20168:19 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
1st Aug 20167:00 amRNSNo intention to make an offer for Avanti
29th Jul 20169:34 amRNSForm 8.5 (EPT/NON-RI)
28th Jul 20168:26 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
27th Jul 20167:00 amBUSForm 8.3 - Avanti Communications Group PLC
26th Jul 201610:22 amRNSForm 8.5 (EPT/NON-RI)
26th Jul 20168:20 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
26th Jul 20167:00 amBUSForm 8.3 - Avanti Communications Group PLC
26th Jul 20167:00 amBUSForm 8.3 - Avanti Communications Group PLC
26th Jul 20167:00 amBUSForm 8.3 - Avanti Communications Group PLC
25th Jul 201612:56 pmRNSForm 8 (OPD) (Avanti Communications Group plc)
25th Jul 201612:01 pmBUSForm 8.3 - Avanti Communications Group PLC
25th Jul 20169:53 amRNSHolding(s) in Company
25th Jul 20169:29 amRNSForm 8.5 (EPT/NON-RI)
25th Jul 20168:23 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
22nd Jul 201610:14 amRNSForm 8.5 (EPT/NON-RI)
22nd Jul 20168:16 amRNSForm 8.5 (EPT/NON-RI) Avanti Comm Group Plc
21st Jul 201610:18 amRNSForm 8.5 (EPT/NON-RI)
20th Jul 20164:27 pmBUSForm 8.3 - Avanti Communications Group plc
20th Jul 20169:51 amRNSForm 8.5 (EPT/NON-RI)
19th Jul 20162:34 pmRNSForm 8.3 - Avanti Communications Group Plc
19th Jul 201610:09 amRNSForm 8.5 (EPT/NON-RI)

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