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92.50    -4.00 (-4.15%)
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Spread: 1.00 (1.087%)
Market Cap: £13.41m
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EGM Statement

18 Oct 2006 15:24

Adventis Group PLC18 October 2006 For release 18 October 2006 ADVENTIS GROUP PLC Passing of Resolutions at EGM The Directors of Adventis Group plc, ("Adventis" or the "Company"), the fullservice marketing and advertising agency, wish to announce that the resolutionsrelating to the approval of the Adventis Long Term Share Incentive Plan, theAdventis Equity Partnership Plan, the Adventis Sharesave Scheme, and that theDirectors are authorised to vote on any matter concerning these schemes, asdetailed in a circular sent to shareholders on 29 September 2006, were passed atan extraordinary general meeting ("EGM") held on 18 October 2006. For further information, contact: Adventis Group plc www.adventis.co.ukCharles Phillpot, Chief Executive Officer 0Tel: 020 7034 4750Beverley Turner, Company Secretary 0Tel: 020 7034 4740 Adventis Financial PRPeter Binns 0Tel: 020 7034 4760 / 07768 392 582 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Jan 200712:21 pmRNSDeferred Consideration
8th Jan 200712:40 pmRNSDirector/PDMR Shareholding
27th Dec 20069:00 amRNSTotal Voting Rights
20th Dec 20064:46 pmRNSAdditional Listing
7th Dec 20067:01 amRNSDirectorate Change
5th Dec 20069:49 amRNSHolding(s) in Company
5th Dec 20067:03 amRNSContract Gain
1st Dec 20069:12 amRNSHolding(s) in Company
30th Nov 200612:48 pmRNSAcquisition Drive
30th Nov 200611:25 amRNSPlacing Disposal Appointment
2nd Nov 200611:58 amRNSDirector/PDMR Shareholding
20th Oct 20065:08 pmRNSDirector/PDMR Shareholding
18th Oct 20063:24 pmRNSEGM Statement
10th Oct 20067:02 amRNSContract Gain
4th Oct 20065:52 pmRNSNotice of EGM
3rd Oct 20067:01 amRNSContract gains
29th Sep 20067:03 amRNSInterim Results
6th Sep 20068:00 amRNSSenior Management Appointment
1st Sep 200611:54 amRNSNotice of Results
30th Aug 20067:03 amRNSContract Gain
12th Jul 20067:00 amRNSAcquisition
28th Jun 20063:47 pmRNSAdditional Listing
22nd Jun 20067:02 amRNSFormation of New Division
20th Jun 20063:19 pmRNSAdditional Listing
24th May 20062:07 pmRNSAGM Statement
23rd May 20067:03 amRNSAcquisitions
16th May 200612:18 pmRNSIssue of Equity
12th Apr 20067:30 amRNSContract Gain
11th Apr 20067:30 amRNSContract Gain
29th Mar 20067:02 amRNSFinal Results
21st Mar 20069:28 amRNSNotice of Results
14th Feb 20067:01 amRNSContract Gain
6th Feb 20067:00 amRNSTrading Statement
27th Jan 20067:01 amRNSShare Buy Back
2nd Dec 20057:01 amRNSContract Gain
15th Nov 20057:03 amRNSContract Gains
10th Oct 20054:00 pmRNSDividend Declaration
19th Sep 20057:00 amRNSInterim Results
19th Aug 200510:48 amRNSStatement re IFRS
4th Jul 200510:21 amRNSGrant of Options
29th Jun 20057:00 amRNSChange of Adviser
25th May 20054:10 pmRNSResult of AGM
25th May 20052:21 pmRNSAGM Statement
30th Mar 20057:00 amRNSFormation of Adgenda
22nd Mar 20057:00 amRNSDividend Dates
10th Mar 20057:00 amRNSFinal Results
5th Jan 20057:00 amRNSIssue of Equity

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