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Pin to quick picksReabold Resources Regulatory News (RBD)

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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
14th Nov 20177:00 amRNSPresentation at Investor Evening
1st Nov 20177:00 amRNSInvestment in UK oil and gas assets
27th Oct 20174:19 pmRNSHolding in Company
27th Oct 20179:12 amRNSHolding(s) in Company
19th Oct 20175:48 pmRNSBoard appointments and Issue of Options
16th Oct 20175:29 pmRNSHolding(s) in Company
12th Oct 201712:26 pmRNSResult of General Meeting, Issue of Equity, TVR
9th Oct 20177:00 amRNSSenior Management Appointments
2nd Oct 20174:35 pmRNSProposed subscription to raise £1.76 million
25th Sep 20173:37 pmRNSHolding(s) in Company
22nd Sep 20177:00 amRNSNotice of GM
20th Sep 20177:00 amRNSPlacing to raise £3.96m, update on strategy, TVR
19th Sep 20175:16 pmRNSHalf-year Report
14th Sep 20177:00 amRNSStmnt re Share Price Movement
16th Aug 20171:02 pmRNSResult of AGM
21st Jul 20176:02 pmRNSNotice of AGM
26th Jun 20175:44 pmRNSAnnual Report for year ended 31 December 2016
1st Jun 20178:01 amRNSInvestee company update: process metallurgy
30th May 20177:00 amRNSInvestee Company Update
25th May 20177:00 amRNSInvestee Company Update
2nd May 20174:25 pmRNSTotal Voting Rights
19th Apr 20175:45 pmRNSSubscription Completes, PDMR Shareholdings
19th Apr 20177:15 amRNSLithium-tin project investment, capital raising
28th Oct 201611:35 amRNSResult of AGM
4th Oct 20165:06 pmRNSNotice of AGM and change of registered office
29th Sep 20164:04 pmRNSHalf-year Report
2nd Aug 201611:18 amRNSDirector/PDMR Shareholding
30th Jun 20167:00 amRNSAnnual Financial Report
1st Feb 20161:41 pmRNSTotal Voting Rights
15th Jan 20161:32 pmRNSHolding(s) in Company
8th Jan 20165:45 pmRNSPlacing and Total Voting Rights
29th Sep 201512:05 pmRNSHolding(s) in Company
18th Sep 20155:35 pmRNSUnaudited Interim Results
18th Sep 20155:22 pmRNSPlacing, Total Voting Rights
5th Aug 20153:43 pmRNSResult of AGM
30th Jun 20157:00 amRNSAccounts for year ended 31 December 2014
30th Sep 20145:11 pmRNSInterim Results for 6 months to 30 June 2014
4th Sep 20144:30 pmRNSResult of Annual General Meeting
12th Aug 20145:17 pmRNSNotice of AGM
30th Jun 20146:08 pmRNSTotal Voting Rights
25th Jun 20147:30 amRNSRestoration - Reabold Resources plc
25th Jun 20147:00 amRNSInvesting policy implemented, trading restoration
23rd Jun 20143:27 pmRNSInvestments, Placing, Bank Financing and TVR
13th Jun 20144:57 pmRNSAnnual Financial Report
20th Dec 20137:30 amRNSSuspension of trading and proposed acquisition
20th Dec 20137:30 amRNSSuspension - Reabold Resources plc
30th Sep 20134:28 pmRNSInterim Results for the six months to 30 June 2013
30th Aug 20133:39 pmRNSTotal Voting Rights
16th Aug 20134:35 pmRNSConversion of Loan Notes and TVR
13th Aug 201311:35 amRNSResult of GM and Approval of Rule 9 Waiver

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