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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
12th May 20237:00 amRNSTransaction in Own Shares
11th May 20237:00 amRNSTransaction in Own Shares
10th May 20237:00 amRNSTransaction in Own Shares
9th May 20237:00 amRNSInvestment in LNEnergy
9th May 20237:00 amRNSTransaction in Own Shares
5th May 20237:00 amRNSTransaction in Own Shares
4th May 20237:00 amRNSTransaction in Own Shares
3rd May 20237:00 amRNSTransaction in Own Shares
2nd May 20237:00 amRNSTransaction in Own Shares
28th Apr 202311:53 amRNSLong Term Incentive Plan Awards
28th Apr 20237:00 amRNSOperational Update & Share Buyback
12th Apr 20231:09 pmRNSStatement re Portillion and End of Offer Period
12th Apr 202312:13 pmRNSRule 2.8 Announcement
11th Apr 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
6th Apr 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
3rd Apr 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
31st Mar 20233:41 pmRNSForm 8.3 - Reabold Resources PLC
31st Mar 20233:35 pmRNSForm 8 (OPD) - Reabold Resources PLC
31st Mar 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
30th Mar 202312:52 pmRNSForm 8.3 - Reabold Resources PLC
30th Mar 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
29th Mar 20232:06 pmRNSForm 8.3 - Reabold Resources PLC
29th Mar 202312:44 pmRNSCapital Reduction Update
27th Mar 20235:15 pmRNSForm 8 (OPD) - Reabold Resources PLC
27th Mar 20232:07 pmRNSForm 8.3 - Reabold Resources PLC
27th Mar 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
24th Mar 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
23rd Mar 20236:22 pmRNSForm 8.3 - Reabold Resources plc
23rd Mar 20236:22 pmRNSForm 8.3 - Reabold Resources plc
23rd Mar 20231:19 pmRNSForm 8.3 - Reabold Resources PLC
23rd Mar 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
20th Mar 20237:00 amRNSNew Corporate Presentation
17th Mar 20231:15 pmRNSForm 8.3 - Reabold Resources plc
16th Mar 20233:33 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re Reabold Resources Plc
16th Mar 202312:26 pmRNSForm 8.3 - Reabold Resources PLC
16th Mar 202312:00 pmRNSForm 8.5 (EPT/RI) - Reabold Resources plc
16th Mar 202310:18 amRNSForm 8 (DD) - Reabold Resources plc
15th Mar 202311:56 amRNSForm 8.3 - REABOLD RESOURCES PLC
15th Mar 20237:00 amRNSStatement regarding recent speculation
28th Feb 20233:35 pmRNSResult of General Meeting
16th Feb 20237:00 amRNSCompetent Person's Report on UK Licence P2478
14th Feb 20237:00 amRNSAppointment of Broker
10th Feb 20237:00 amRNSPosting of Circular and Notice of General Meeting
3rd Jan 20237:00 amRNSCompletion of the Acquisition of Simwell Resources
21st Nov 20223:37 pmRNSDirector/PDMR Dealings
17th Nov 20222:15 pmRNSResult of Requisitioned General Meeting
7th Nov 20227:00 amRNSISS Supports the Board of Reabold
4th Nov 20226:22 pmRNSResponse to Presentation from Requisitioners
2nd Nov 20227:00 amRNSInvestor Presentation
1st Nov 20221:15 pmRNSCompletion of the Sale of Corallian to Shell

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