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Board Change

15 Nov 2007 10:43

Avanti Screenmedia Group PLC15 November 2007 15 November 2007 Avanti Screenmedia Group plc ("Avanti" or "the Company") Board Change Avanti Screenmedia Group plc, the AIM quoted leading digital screenmediaspecialist, announces the resignation of John Brackenbury, Non-ExecutiveDirector, from the Board of Avanti with effect from 22 November 2007 due to hisincreasing commitments outside the Company. Commenting, Avanti's CEO Simon Rees said: "The Board wishes to thank John forhis contribution to the successful demerger of the two companies (AvantiScreenmedia and Avanti Communications), and takes this opportunity to wish himwell in his future endeavours." --ENDS-- Enquiries: Avanti Screenmedia Group plc 0207 902 2345Simon Rees, Chief ExecutiveGary Truman, Finance Director Charles Stanley Securities 020 7149 6000Nominated AdviserRussell Cook / Freddy Crossley Bishopsgate Communications Limited 020 7562 3350Jenni Herbert / Louise Cook This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
5th Dec 20074:07 pmRNSHolding(s) in Company
5th Dec 200711:29 amRNSTotal Voting Rights
30th Nov 20071:06 pmRNSPlacing of Shares
15th Nov 20075:32 pmRNSHolding(s) in Company
15th Nov 200710:43 amRNSBoard Change
13th Nov 20071:20 pmRNSIssue of Equity
9th Nov 20074:10 pmRNSHolding(s) in Company
7th Nov 20077:01 amRNSNew Mall Contract Signed
5th Nov 20079:19 amRNSHolding(s) in Company
1st Nov 20079:14 amRNSTotal Voting Rights
31st Oct 20073:51 pmRNSHolding(s) in Company
30th Oct 20079:16 amRNSHolding(s) in Company
24th Oct 20075:00 pmRNSHolding(s) in Company
19th Oct 20072:04 pmRNSHolding(s) in Company
18th Oct 20071:14 pmRNSResult of EGM
11th Oct 20074:34 pmRNSHolding(s) in Company
11th Oct 20074:33 pmRNSHolding(s) in Company
26th Sep 20072:56 pmRNSHolding(s) in Company
26th Sep 20077:01 amRNSPlacing of new shares
24th Sep 20074:05 pmRNSHolding(s) in Company
21st Sep 20077:02 amRNSFunding Update
20th Sep 200710:39 amRNSHolding(s) in Company
13th Sep 20077:02 amRNSNew Mall Contract Signed
13th Sep 20077:01 amRNSContract Update
12th Sep 200710:40 amRNSHolding(s) in Company
4th Sep 20073:16 pmRNSFunding Update, Contract Wins
21st Aug 200710:02 amRNSHolding(s) in Company
17th Aug 20075:38 pmRNSHolding(s) in Company
16th Aug 200710:36 amRNSAIM Rule 26 Information
13th Aug 20071:47 pmRNSHolding(s) in Company
6th Aug 20074:22 pmRNSTrading Statement
31st Jul 20073:50 pmRNSTotal Voting Rights
26th Jun 20076:07 pmRNSIssue of Equity
15th Jun 200711:15 amRNSStatement re Trading Update
31st May 200710:16 amRNSTotal Voting Rights
10th May 20074:08 pmRNSIssue of Equity
20th Apr 20074:09 pmRNSHolding(s) in Company
19th Apr 200712:31 pmRNSHolding(s) in Company
16th Apr 20073:13 pmRNSHolding(s) in Company
16th Apr 20079:00 amRNSTotal Voting Rights
16th Apr 20078:10 amRNSRe Contract
16th Apr 20078:00 amRNSAdmission of Shares
16th Apr 20077:30 amRNSCompletion of Demerger
13th Apr 20073:20 pmRNSHolding(s) in Company
13th Apr 20072:52 pmRNSHolding(s) in Company
13th Apr 20071:36 pmRNSSch 1 Update-Avanti Comms
11th Apr 20073:22 pmRNSExercise of Share Options
11th Apr 20073:17 pmRNSAdditional Listing
10th Apr 200710:18 amRNSEGM Statement
5th Apr 20073:48 pmRNSSch 1 Update - Avanti Comms
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