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Annual Report and Accounts

6 May 2008 16:51

Adventis Group PLC06 May 2008 For release on 6 May 2008 Adventis Group plc (ATG/L) ("Adventis" or "the Company") Report and Accounts for the year ended 31 December 2007 Notices of Annual General Meeting and Extraordinary General Meeting, approval of a buyback of shares by the Company and proposed approval of waiver of obligations under Rule 9 of The City Code on Takeovers and Mergers Adventis Group Plc, the AIM quoted multimedia marketing services and advertisingagency, announces that copies of its annual report and accounts for the yearended 31 December 2007 and a circular convening an Extraordinary General Meetingon 29 May 2009 at 12.15 pm or as soon thereafter as the Company's Annual GeneralMeeting convened for 12 noon on the same day has concluded have been posted toshareholders and are available on the Company's website - www.adventis.co.uk. The Extraordinary General Meeting is to consider approval of the waiver ofcertain obligations which may arise under The City Code on Takeovers and Mergersin relation to the exercise of the authority which is being sought to buy backup to 15 per cent. of the Company's issued share capital. Enquiries: Adventis Group PlcCharles Phillpot, CEO Tel: 020 7034 4750Peter Linnell, Finance Director Tel: 020 7034 4795 Adventis Financial PRChris Steele Tel: 020 7034 4759Tarquin Edwards Tel: 020 7034 4758 Arbuthnot SecuritiesTom Griffiths Tel: 020 7012 2000 Notes to Editors Adventis's strategy is to focus its marketing and media buying services on thehealthcare, financial services and property sectors, in which it has theopportunity to build significant market positions. There are three main strands to Adventis' strategy to develop the business: • Consolidation of its position in the healthcare, financial services, residential and commercial property markets, which are predominantly serviced by a large number of small operators; • Diversification into other specific sectors which have a requirement for a higher level of expertise; • Maintain / increase profit margins which are amongst the strongest in the industry. Management intends to achieve these objectives through a mix of organicdevelopment, acquisitions and by creating structures to attract new seniorpeople with proven revenue earning ability and appropriate sector expertise. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Jun 20267:07 amRNSExclusivity Agreement with Zenith Energy
27th May 202612:09 pmRNSDirector/PDMR Shareholding
15th May 202612:25 pmRNSStandard form for notification of major holdings
14th May 20267:00 amRNSIssue of Equity and Total Voting Rights
7th May 20262:42 pmRNSShare Consolidation Effective
1st May 202610:15 amRNSDirector/PDMR Shareholding
27th Apr 20263:57 pmRNSResults of General Meeting & TVR
23rd Apr 20266:03 pmRNSDirector/PDMR Shareholding
20th Apr 20267:00 amRNSClarification of media article
10th Apr 20269:11 amRNSPosting of Circular and Notice of General Meeting
1st Apr 20264:41 pmRNSProposed Placing to raise £1.1 million
13th Mar 20267:00 amRNSFunding from Group of Strategic Investors
13th Mar 20267:00 amRNSFunding from Group of Strategic Investors
9th Mar 20267:00 amRNSBeacon Acquisition and Commencement of Trading
18th Feb 20267:06 amRNSPublication of Beacon Admission Document
16th Feb 202611:30 amRNSWest Newton Update
5th Feb 20267:18 amRNSReabold Notes Beacon Announcement
13th Jan 202611:53 amRNSStandard form for notification of major holdings
12th Jan 20267:00 amRNSStandard form for notification of major holdings
8th Jan 20267:00 amRNSPublication of Favourable Formal Decree
24th Dec 20257:00 amRNSStandard form for notification of major holdings
14th Nov 20257:00 amRNS-RReabold launches new interactive investor hub
24th Oct 20257:00 amRNSDanube - Parta Licence Update
10th Oct 20257:00 amRNSFurther Investment into LNEnergy
7th Oct 20257:56 amRNS€16 Million Earn Out Agreed for Colle Santo
30th Sep 20257:00 amRNSUnaudited Interim Results
26th Aug 20257:00 amRNSKey Regulatory Milestone Achieved for Colle Santo
7th Aug 20257:00 amRNSOperations Update on West Newton
11th Jul 20251:11 pmRNSResults of Annual General Meeting
16th Jun 202512:31 pmRNSDirector/PDMR Dealings
13th Jun 20254:02 pmRNSPublication of Annual Report and Notice of AGM
13th Jun 202511:57 amRNSDeferred Annual Bonus Plan 2024 Share Option Award
11th Jun 20257:00 amRNSFY Results for the year ended 31 December 2024
8th May 20257:24 amRNSConversion of Loan Notes
26th Mar 20257:00 amRNSUpdate on Colle Santo, Italy
17th Mar 20257:00 amRNSAppointment of NED to the Board of Rathlin Energy
4th Mar 202510:10 amRNSHolding(s) in Company
4th Mar 202510:09 amRNSHolding(s) in Company
31st Jan 20257:00 amRNSCompletion of Further Investment in Rathlin Energy
30th Jan 20257:00 amRNSLNEnergy Option Extension
12th Dec 20247:00 amRNSFurther investment in Rathlin Energy
24th Oct 20247:00 amRNSConversion of Loan Notes
8th Oct 20247:00 amRNSChange of Nominated Adviser
26th Sep 20247:00 amRNSUnaudited Interim Results
24th Sep 20247:00 amRNSWest Newton Update
20th Aug 20247:00 amRNSLNEnergy Update
28th Jun 202411:47 amRNSResult of AGM
17th Jun 202411:15 amRNSDirector/PDMR Dealing
14th Jun 20247:00 amRNSDirector/PDMR Shareholding
13th Jun 20247:00 amRNSWest Newton Update

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