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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
22nd Feb 20105:13 pmRNSHolding(s) in Company
22nd Feb 20104:06 pmRNSStatement re Holding in Company
22nd Feb 20104:00 pmRNSHolding(s) in Company
26th Jan 201011:57 amRNSHolding(s) in Company
22nd Jan 20109:39 amRNSHolding(s) in Company
18th Jan 201010:49 amRNSHolding(s) in Company
14th Jan 20107:00 amRNSFinal Results
1st Oct 20097:00 amRNSTrading Statement
29th Jun 200911:31 amRNSHolding(s) in Company
26th Jun 20092:40 pmRNSHolding(s) in Company
23rd Jun 20097:00 amRNSHalf Yearly Report
5th Mar 200911:08 amRNSResult of AGM
15th Jan 20097:00 amRNSFinal Results
12th Jan 200910:57 amRNSHolding(s) in Company
10th Dec 20087:00 amRNSTrading update and notice of results
24th Nov 20083:23 pmRNSHolding(s) in Company
17th Nov 20087:00 amRNSChange of Adviser
30th Sep 200811:44 amRNSDirector/PDMR Shareholding
10th Sep 20087:00 amRNSTrading Update
26th Jun 20087:00 amRNSInterim Results
16th Jun 20088:30 amRNSNotice of Results
1st May 200811:02 amRNSDeferred Consideration
14th Apr 20082:26 pmRNSAcquisition
6th Mar 20085:24 pmRNSDirector/PDMR Shareholding
6th Mar 200810:29 amRNSAGM Statement
31st Jan 20083:39 pmRNSTotal Voting Rights
15th Jan 20087:00 amRNSAnnual Report and Accounts
10th Jan 200810:23 amRNSTransaction in Own Shares
3rd Jan 20081:48 pmRNSDirectors' LTIP awards
11th Dec 20073:40 pmRNSDirector/PDMR Shareholding
10th Dec 20077:01 amRNSFinal Results
30th Nov 20079:00 amRNSNotice of Results
5th Nov 200710:42 amRNSHolding(s) in Company
31st Oct 20073:32 pmRNSTotal Voting Rights
15th Oct 200711:27 amRNSHolding(s) in Company
12th Oct 20075:18 pmRNSHolding(s) in Company
11th Oct 20074:58 pmRNSHolding(s) in Company
11th Oct 20074:26 pmRNSHolding(s) in Company
11th Oct 20072:37 pmRNSHolding(s) in Company
11th Oct 20077:00 amRNSTransaction in Own Shares
8th Oct 20077:01 amRNSTrading Update
27th Sep 200712:00 pmRNSDisposal
24th Sep 200711:05 amRNSHolding(s) in Company
19th Sep 20079:26 amRNSHolding(s) in Company
19th Sep 20079:25 amRNSHolding(s) in Company
18th Sep 20079:54 amRNSAcquisition
11th Sep 200710:39 amRNSHolding(s) in Company
15th Aug 200710:15 amRNSCompany Website
7th Aug 20077:00 amRNSStatement re LTIP
1st Aug 20077:00 amRNSChange of Adviser

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