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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
4th Apr 2007	12:03 pm	RNS	Holding(s) in Company
3rd Apr 2007	3:20 pm	RNS	Total Voting Rights
2nd Apr 2007	4:17 pm	RNS	Holding(s) in Company
27th Mar 2007	4:32 pm	RNS	Holding(s) in Company
22nd Mar 2007	4:26 pm	RNS	Holding(s) in Company
19th Mar 2007	7:01 am	RNS	Director/PDMR Shareholding
16th Mar 2007	7:02 am	RNS	Proposed Demerger
16th Mar 2007	7:01 am	RNS	Interim Results
6th Mar 2007	1:07 pm	RNS	Notice of Results
27th Feb 2007	12:34 pm	RNS	Acquisition of AMC
27th Feb 2007	12:29 pm	RNS	Acquisition
6th Feb 2007	7:00 am	RNS	Avanti sells HYLAS capacity
5th Feb 2007	4:33 pm	RNS	Holding(s) in Company
16th Jan 2007	5:43 pm	RNS	Total Voting Rights
11th Jan 2007	4:04 pm	RNS	Holding(s) in Company
10th Jan 2007	7:00 am	RNS	Holding(s) in Company
8th Jan 2007	1:11 pm	RNS	Result of EGM
18th Dec 2006	10:47 am	RNS	Holding(s) in Company
15th Dec 2006	2:51 pm	RNS	Total voting rights
14th Dec 2006	1:04 pm	RNS	Holding(s) in Company
13th Dec 2006	5:54 pm	RNS	Result of Placing
13th Dec 2006	7:02 am	RNS	Proposed Demerger and Placing
8th Dec 2006	9:37 am	RNS	Annual Report and Accounts
6th Dec 2006	7:44 am	RNS	Contract Award
29th Nov 2006	12:41 pm	RNS	Holding(s) in Company
24th Nov 2006	5:02 pm	RNS	Holding(s) in Company
14th Nov 2006	7:31 am	RNS	Contract Win
25th Oct 2006	7:01 am	RNS	Contract Win
9th Oct 2006	9:46 am	RNS	Holding(s) in Company
2nd Oct 2006	7:02 am	RNS	Final Results
28th Sep 2006	7:05 am	RNS	Woolworths Screenmedia Trial
27th Sep 2006	7:01 am	RNS	Re Contract
26th Sep 2006	7:02 am	RNS	Contract Win: SPAR TV
14th Sep 2006	7:00 am	RNS	Notice of Results
12th Sep 2006	7:01 am	RNS	Re Contract
8th Sep 2006	7:01 am	RNS	Directorate Change
17th Aug 2006	1:42 pm	RNS	Holding(s) in Company
2nd Aug 2006	3:42 pm	RNS	Holding(s) in Company
2nd Aug 2006	11:44 am	RNS	Holding(s) in Company
3rd Jul 2006	7:01 am	RNS	Trading Update
1st Jun 2006	9:20 am	RNS	Director/PDMR Shareholding
15th May 2006	10:00 am	RNS	Signing of Satellite Contract
20th Apr 2006	4:19 pm	RNS	Director/PDMR Shareholding
6th Apr 2006	8:46 am	RNS	Director/PDMR Shareholding
6th Mar 2006	11:33 am	RNS	Director/PDMR Shareholding
21st Feb 2006	10:30 am	RNS	Director/PDMR Shareholding
21st Feb 2006	7:01 am	RNS	Interim Results
13th Feb 2006	9:25 am	RNS	Notice of Results
1st Feb 2006	7:00 am	RNS	Change of Adviser
13th Jan 2006	8:49 am	RNS	Space Advisory Council

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