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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
31st Oct 20227:00 amRNSPosting of Circular and Notice of Requisitioned GM
20th Oct 20227:00 amRNSRequisition of General Meeting
17th Oct 20221:00 pmRNSPurported Requisition of General Meeting
5th Oct 20223:30 pmRNSSPA for Sale of Corallian to Shell for £32 million
30th Sep 20227:00 amRNSUnaudited HY Results for 6 months ended 30/06/22
29th Sep 20227:02 amRNSPublication of PEDL183 CPR by RPS Energy
28th Sep 20227:00 amRNSConditional Acquisition of Simwell Resources
23rd Sep 20227:00 amRNSWest Newton Community Update on Planned Activity
23rd Sep 20227:00 amRNSWest Newton Community Update on Planned Activity
15th Sep 20227:00 amRNSAcquisition of North Sea Assets from Corallian
14th Sep 20227:00 amRNSAgreed Terms of Conditional Sale of Corallian
9th Sep 20224:40 pmRNSSecond Price Monitoring Extn
9th Sep 20224:35 pmRNSPrice Monitoring Extension
9th Sep 20227:00 amRNSResponse to Governmental Energy Plan
1st Sep 20227:00 amRNSUpdate on Corallian and acquisition of licences
14th Jul 20221:56 pmRNSHolding(s) in Company
1st Jul 20227:00 amRNSBoard Change
29th Jun 20224:31 pmRNSResults of Annual General Meeting
23rd Jun 20227:00 amRNSInvestor Presentation
21st Jun 20227:00 amRNSWest Newton Conceptual Development Plan
7th Jun 202211:53 amRNSNotice of AGM – correction of typographical error
1st Jun 202210:06 amRNSNotice of Annual General Meeting
27th May 20227:00 amRNSFull Year Results for the year ended 31 Dec 2021
26th May 20227:00 amRNSCompletion of Equity Exchange Agreement
24th May 20227:00 amRNSReabold North Sea – Presentation on New Licences
23rd May 20227:00 amRNSShareholder Approval Received for Equity Exchange
13th May 20227:00 amRNSAppointment of Chief Financial Officer
4th May 20227:00 amRNSOffer for Corallian and acquisition of licences
3rd May 20227:00 amRNSUpdate on Equity Exchange with Daybreak Oil & Gas
17th Mar 202212:21 pmRNSPlanning Application Approval for Next Phase
25th Feb 20227:00 amRNSInvestor Presentation
25th Feb 20227:00 amRNSUpdate on Equity Exchange with Daybreak Oil & Gas
24th Feb 20224:42 pmRNSSecond Price Monitoring Extn
24th Feb 20224:37 pmRNSPrice Monitoring Extension
17th Feb 202212:38 pmRNSAmendment of Existing Option Terms
25th Jan 20229:05 amRNSSecond Price Monitoring Extn
25th Jan 20229:00 amRNSPrice Monitoring Extension
17th Jan 20224:41 pmRNSSecond Price Monitoring Extn
17th Jan 20224:35 pmRNSPrice Monitoring Extension
17th Jan 20227:00 amRNSWest Newton Flow Rate Update
23rd Dec 20217:00 amRNSVictory – Submission of Draft FDP
2nd Dec 20212:00 pmRNSPrice Monitoring Extension
26th Nov 20217:00 amRNSWest Newton – Rathlin’s Update to Residents
22nd Oct 20217:00 amRNSDirectors’ Dealings
21st Oct 20217:00 amRNSCreation of Enhanced California E&P Company
20th Oct 202111:05 amRNSSecond Price Monitoring Extn
20th Oct 202111:00 amRNSPrice Monitoring Extension
20th Oct 20217:00 amRNSVictory CPR and Corallian Strategic Review
13th Oct 20217:00 amRNSWest Newton Well Test Operations Update
4th Oct 202111:00 amRNSPrice Monitoring Extension

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