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83.50    -0.50 (-0.60%)
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Spread: 3.00 (3.659%)
Market Cap: £12.11m
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Directorate Change

7 Dec 2006 07:01

Adventis Group PLC07 December 2006 For release 07.00am 07 December 2006 Adventis Group PLC ("Adventis") Board Changes Peter Linnell appointed Group Finance Director Adventis Group plc (AIM: ATG), the full service marketing and advertisingagency, is pleased to announce the following changes to its Board. Peter Linnellwill today become Finance Director and Company Secretary, while Allan Collinswill move from Finance Director to non-executive director, and he is alsoFinance Director of Savills (L & P) Ltd. Rupert Sebag-Montefiore retires as anon-executive director from the end of the year. Peter, an ACA, (aged 48), has worked in marketing communications for more than20 years, of which the majority was spent at Grey Global Group, where he heldvarious operational roles overseeing advertising, media, PR and other marketingservices companies, latterly as Chief Financial Officer of Grey's EMEA and UKoperations, with responsibility for operations generating revenues of over$500m. He joined Adventis - which provides services to the property, healthcare andfinancial services industries, and whose clients include Savills, Hammerson, thePrudential, Marriott, Lincoln Financial Group, Sanofi Pasteur and Allergan'sflagship product, Lumigan - from Lowe & Partners where he was London ChiefFinancial Officer, with additional responsibility for the financial operationsof the Western European market. Said Charles Phillpot, Chief Executive, Adventis: "We are delighted with Peter'sappointment. His proven record of building and managing profitable businesses inmulticultural media and marketing service companies, and strong M&A skills,should help us to continue to pursue our stated business strategy of increasingmarket share in our chosen target sectors, where our growth since Admission toAIM in July 2004 has been both organic and by acquisition. I would also like tothank Rupert Sebag-Montefiore for his invaluable input both during the flotationof the group and its development to date." - Ends - Editor's NotesAdventis Group plc is AIM listed, and through its eight operating companies thegroup provides a complete range of communication services, including corporateidentity programmes, advertising campaigns, media planning & buying, literature,public relations, packaging, exhibitions, research and planning, interiors,signage and digital media. Adventis employs 120 staff in London and the South East. www.adventis.co.uk For enquiries, please contact:Adventis Group plcCharles Phillpot, Chief Executive Officer 020 7034 4750Peter Linnell, Finance Director 020 7034 4795 Arbuthnot SecuritiesTom Griffiths 020 7012 2000 Adventis Financial PR Peter Binns 020 7034 4760Annie Evangeli 020 7034 4757 Appendix: In accordance with Schedule 2(g) of the AIM Rules, Peter Linnell's directorshipsin the past 5 years are set out below: Current directorship: Trustclub Limited Other directorships during the past five years:Lowe & Partners Worldwide LimitedLowe & Partners LimitedLowe International LimitedBrilliant Pictures LimitedAddition Communications LimitedAddition Marketing Group LimitedAmmirati Puris Lintas LimitedAPL Digital LimitedAPL Group LimitedCM: Lintas International LimitedStill Price Court Twivy D' Souza LimitedThe Line LimitedFour Points Development (FPD) LimitedFour Points LimitedModule Communications Group LimitedCutoutables Limited There are no further matters which are required to be disclosed pursuant toSchedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
24th Jun 202612:47 pmRNSForm 8.3 - Reabold Resources PLC
19th Jun 20269:39 amRNSForm 8.5 (EPT/NON-RI)
18th Jun 20269:42 amRNSForm 8.5 (EPT/NON-RI)
17th Jun 202610:18 amRNSForm 8.5 (EPT/NON-RI)
16th Jun 20265:41 pmPRNForm 8.3 - Reabold Resources Plc
16th Jun 20262:32 pmEQSForm 8.3 - REABOLD RESOURCES PLC : Opening Position Disclosure
16th Jun 20269:18 amRNSForm 8.5 (EPT/NON-RI)
15th Jun 20269:21 amRNSStatement re Possible Offer
15th Jun 20267:45 amRNSDisclosure Table
4th Jun 202611:26 amRNSStandard form for notification of major holdings
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

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