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AGM Statement

13 Mar 2009 14:29

RNS Number : 8456O

Avanti Screenmedia Group PLC

13 March 2009

Avanti Screenmedia Group plc

("Avanti" or the "Company") (AIM: ASG.L)

AGM Statement

Avanti, the AIM quoted leading digital screenmedia specialist, announced at today's AGM that all resolutions were duly passed.

- ENDS -

Enquiries:

Avanti Screenmedia Group plc

Simon Rees, Chief Executive

Gary Truman, Finance Director

020 7902 2345

Charles Stanley Securities

Nominated Adviser

Russell Cook / Freddy Crossley / Jen Boorer

020 7149 6000

Bishopsgate Communications Limited

Jenni Herbert

020 7562 3355

Websites:-

www.avanti-screenmedia.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMUOUSRKWROAAR

Date		Source	Headline
17th Sep 2013	2:23 pm	RNS	Half Yearly Report
31st Jul 2013	11:27 am	RNS	Result of AGM and Directorate Appointment
28th Jun 2013	8:59 am	RNS	Posting of Notice of AGM and Accounts
20th Jun 2013	7:00 am	RNS	Final Results
3rd Jun 2013	2:54 pm	RNS	Directorate Change
25th Apr 2013	7:00 am	RNS	Directorate Change
8th Mar 2013	7:00 am	RNS	Directorate Change
14th Sep 2012	7:00 am	RNS	Loan note conversion/issue of equity
13th Aug 2012	9:26 am	RNS	Half Yearly Report
1st Aug 2012	7:00 am	RNS	Loan note conversion / issue of equity
13th Jul 2012	11:37 am	RNS	Result of AGM
22nd Jun 2012	7:00 am	RNS	Final Results and Notice of AGM
24th May 2012	12:42 pm	RNS	Directorate Change and Change of Adviser
24th May 2012	10:13 am	RNS	Result of General Meeting
24th Apr 2012	7:00 am	RNS	Notice of General Meeting
5th Mar 2012	3:20 pm	RNS	Stmnt re Share Price Movement
22nd Feb 2012	11:37 am	RNS	Trading Update
27th Jan 2012	7:30 am	RNS	Statement re Restoration to trading
27th Jan 2012	7:30 am	RNS	Restoration - Insetco Plc
16th Dec 2011	11:49 am	RNS	Update on issuance programme & Financing
24th Nov 2011	8:00 am	RNS	Proposed Acquisition Update
26th Oct 2011	4:28 pm	RNS	Proposed Acquisition Update
3rd Oct 2011	8:17 am	RNS	Issue of Convertible Loan Note
30th Sep 2011	2:30 pm	RNS	Half Yearly Report
1st Sep 2011	7:30 am	RNS	Suspension - Insetco plc
1st Sep 2011	7:30 am	RNS	Proposed Acquisition & Suspension from Trading
13th Jun 2011	12:06 pm	RNS	Result of AGM
6th Jun 2011	12:52 pm	RNS	Director/PDMR Shareholding
5th May 2011	5:33 pm	RNS	Holding(s) in Company
5th May 2011	3:22 pm	RNS	Update on issuance programme & financing
26th Apr 2011	7:00 am	RNS	Preliminary Results - Insetco plc
28th Feb 2011	2:50 pm	RNS	Result of General Meeting
22nd Feb 2011	7:00 am	RNS	Acquisition update - Irrevocable Undertakings
11th Feb 2011	10:43 am	RNS	Proposed Acquisition
25th Jan 2011	4:37 pm	RNS	Proposed acquisition & Board changes
31st Dec 2010	10:17 am	RNS	Total Voting Rights
23rd Dec 2010	7:30 am	RNS	Temporary Suspension
21st Dec 2010	2:15 pm	RNS	Director/PDMR Shareholding
20th Dec 2010	4:15 pm	RNS	Holding(s) in Company
20th Dec 2010	2:53 pm	RNS	Issue of Equity
16th Dec 2010	1:00 pm	RNS	Holding(s) in Company
19th Oct 2010	5:02 pm	RNS	Holding(s) in Company
30th Sep 2010	4:52 pm	RNS	Total Voting Rights
1st Sep 2010	6:06 pm	RNS	Issue of Equity
31st Aug 2010	7:00 am	RNS	Total Voting Rights
27th Aug 2010	5:34 pm	RNS	Director/PDMR Shareholding
24th Aug 2010	2:24 pm	RNS	Holding(s) in Company
23rd Aug 2010	1:07 pm	RNS	Issue of Equity
23rd Aug 2010	11:35 am	RNS	Holding(s) in Company
18th Aug 2010	11:23 am	RNS	Half Yearly Report

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