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Schedule 1 -Avesco Group plc

30 Apr 2007 17:05

AIM30 April 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") COMPANY NAME: Avesco Group plc (formerly InvestinMedia plc) COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) : Unit E2,Sussex Manor Business Park, Gatwick Road, Crawley, Sussex RH10 9NH COUNTRY OF INCORPORATION: England and Wales COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26: www.avesco.co.uk COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTING STRATEGY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BESTATED: The Admission is the result of a reverse take over under AIM Rule 14. The services provided by the groupcomprise: specialist video and audio services provided to production companies, event organisers and creativeagencies for use at conventions, product launches, exhibitions, sporting and entertainment events. The EnlargedGroup also owns Fountain Studios, the largest independent dedicated televison studio in the UK, and PresteigneBroadcast Hire, a provider of broadcast television equipment and systems solutions to the broadcast andentertainment sectors in Europe. The group operates principally in the UK, mainland Europe and North America. DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. whereknown, number and type of shares, nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares): Ordinary shares of 10p each. Number TBC - there is the option to elect for apartial cash alternative which, if taken up, will affect the number of shares at admission CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION: N/A PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: TBC% DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THECOMPANY) ARE OR WILL BE ADMITTED OR TRADED: N/A FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is knownor including any other name by which each is known): Michael Edward Stanley Gibbins (Non-Executive Chairman) Richard Alan Murray-Obodynski (Non-Executive Deputy Chairman) Ian Paul Martin (Chief Executive) John Leslie Christmas (Finance Director) Graham Peter Andrews (Executive Director) David John Nicholson (Executive Director) Cameron Anderson Maxwell (Non-Executive Director) Laurence Charles Neil Blackall (Non-Executive Director) FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFOREAND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which eachis known): TBC NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: (i) ANTICIPATED ACCOUNTING REFERENCE DATE 30 September (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED 30September 2006 (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19: Halfyearly report - 30 June 2007, Annual accounts - 31 March 2008, and Half yearly report - 30 June 2008. EXPECTED ADMISSION DATE: 17 May 2007 NAME AND ADDRESS OF NOMINATED ADVISER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA NAME AND ADDRESS OF BROKER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA KBC Peel Hunt4th Floor111 Old Broad StreetLondonEC2N 1PH OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSIONDOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THEADMISSION OF ITS SECURITIES: www.avesco.co.uk DATE OF NOTIFICATION: 30 April 2007 NEW/ UPDATE: NEW This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
12th Jan 20167:01 amRNSPreliminary Results
12th Jan 20167:00 amRNSSale of freehold property
19th Jun 20153:40 pmRNSDirector Dealing
19th Jun 20151:23 pmRNSDirector Dealing
15th Jun 201511:11 amRNSDirector Dealing
11th Jun 201510:04 amRNSDirector Shareholdings
11th Jun 20157:00 amRNSHalf Yearly Report
5th Mar 201511:01 amRNSResult of AGM
5th Mar 20157:00 amRNSTrading Statement
18th Feb 20153:30 pmRNSDirector/PDMR Shareholding
9th Feb 20155:06 pmRNSDirector Share Purchase
16th Jan 20153:52 pmRNSDirector Dealing
16th Jan 201511:12 amRNSTreasury Stock and Directors' Holdings
15th Jan 20157:00 amRNSPreliminary Results
16th Dec 20147:00 amRNSTrading Update
17th Jun 20147:00 amRNSHalf Yearly Report
1st Apr 20147:00 amRNSHolding(s) in Company
6th Mar 20143:39 pmRNSResult of AGM
17th Feb 20147:00 amRNSDirector's Dealing
10th Feb 201411:30 amRNSHolding(s) in Company
6th Feb 20148:35 amRNSCompletion of Share Buy-Back
3rd Feb 20143:54 pmRNSTransfer of Treasury Shares and Directors' Holding
24th Jan 20144:18 pmRNSResults of B/C Share Scheme Elections
22nd Jan 201411:58 amRNSResults of GM
23rd Dec 20135:04 pmRNSProposed Return of Cash to Shareholders
23rd Dec 20135:02 pmRNSPreliminary Results
26th Nov 20137:00 amRNSUpdate on return of cash proceeds from settlement
11th Nov 201311:10 amRNSDirector shareholding
11th Sep 20139:20 amRNSDirector/PDMR Shareholding
9th Sep 20137:00 amRNS3rd Quarter Results
13th Jun 20137:00 amRNSInterim results for 3 and 6 months to 31 Mar 2013
4th Jun 201311:34 amRNSTrading and Court Case Update
14th Mar 201310:41 amRNSResult of AGM
14th Mar 20137:00 amRNS1st Quarter Results
8th Mar 201310:19 amRNSCourt case update
27th Feb 20133:22 pmRNSCorrection re directors' dealings
27th Feb 20139:26 amRNSCourt case update
13th Feb 201310:21 amRNSDirector/PDMR Shareholding
30th Jan 201312:07 pmRNSDirectors' Shareholdings
10th Jan 201310:08 amRNSIssue of Equity and Directors' Holdings
10th Jan 20137:00 amRNSFinal Results
2nd Jan 20138:36 amRNSCourt Case Update
4th Dec 20129:46 amRNSCourt case update
4th Dec 20127:00 amRNSTrading Update
24th Oct 201211:28 amRNSDirector/PDMR Shareholding
3rd Oct 201211:33 amRNSDirector/PDMR Shareholding
2nd Oct 20127:00 amRNSDirector/PDMR Shareholding
14th Sep 201212:27 pmRNSDirector/PDMR Shareholding
11th Sep 20127:00 amRNS3rd Quarter Results
17th Aug 201210:16 amRNSFurther re litigation

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