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Board Change

3 Oct 2005 07:00

Avanti Screenmedia Group PLC03 October 2005 For Release 7:00am 3 October 2005 Avanti Screenmedia Group Plc ("Avanti" or "the Company") Board Change Avanti, the market leading provider of screenmedia services to high streetretail, shopping malls and the pub and bar market clients, announces that JohnFrench will not be seeking re-election to the Board at the forthcoming AGM on 14October. Commenting, John Brackenbury, CBE, Company Chairman said: "The board wishes toexpress its thanks to John French who joined as a representative of our earlystage VC investor prior to flotation on 9 July 2004 and has been a loyal anddiligent Director. We expect to announce the appointment of a replacementshortly with skill sets appropriate to the new activities in satellitecommunications undertaken recently." John French said: "I have enjoyed helping Avanti to progress from venturecapital to the AIM market and leave it in good condition. I have othercommitments requiring attention and I am happy for the company to welcome thenew skills it needs onto its board in connection with the new activities." Ends Enquiries: Avanti Screenmedia Group plc www.avanti-creenmedia.comDavid Williams, Chief Executive 0207 749 1600 Binns & Co PR 020 7786 9600Peter Binns 07768 392 582 This information is provided by RNS The company news service from the London Stock Exchange
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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