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Result of AGM

13 Mar 2009 14:17

RNS Number : 8443O
Avanti Screenmedia Group PLC
13 March 2009
 



13 MARCH 2009

AVANTI SCREENMEDIA GROUP PLC

(AIM: ASG)

("AVANTI" or "the Company")

RESULTS OF AGM

The Board of Avanti Screenmedia plc, the leading UK digital screen media specialist, is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held today were duly passed.

---END---

Enquiries:

Avanti Screenmedia Group plc 020 7902 2345

Simon Rees, CEO

 

Charles Stanley Securities  020 7149 6000

Nominated Adviser

Russell Cook/Freddy Crossley

Bishopsgate Communications Limited 020 7562 3350

Jenni Herbert/Siobhra Murphy

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUOASRKNROAAR
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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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