Schedule 1 -Avesco Group plc

30 Apr 2007 17:05

AIM30 April 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") COMPANY NAME: Avesco Group plc (formerly InvestinMedia plc) COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) : Unit E2,Sussex Manor Business Park, Gatwick Road, Crawley, Sussex RH10 9NH COUNTRY OF INCORPORATION: England and Wales COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26: www.avesco.co.uk COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTING STRATEGY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BESTATED: The Admission is the result of a reverse take over under AIM Rule 14. The services provided by the groupcomprise: specialist video and audio services provided to production companies, event organisers and creativeagencies for use at conventions, product launches, exhibitions, sporting and entertainment events. The EnlargedGroup also owns Fountain Studios, the largest independent dedicated televison studio in the UK, and PresteigneBroadcast Hire, a provider of broadcast television equipment and systems solutions to the broadcast andentertainment sectors in Europe. The group operates principally in the UK, mainland Europe and North America. DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. whereknown, number and type of shares, nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares): Ordinary shares of 10p each. Number TBC - there is the option to elect for apartial cash alternative which, if taken up, will affect the number of shares at admission CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION: N/A PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: TBC% DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THECOMPANY) ARE OR WILL BE ADMITTED OR TRADED: N/A FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is knownor including any other name by which each is known): Michael Edward Stanley Gibbins (Non-Executive Chairman) Richard Alan Murray-Obodynski (Non-Executive Deputy Chairman) Ian Paul Martin (Chief Executive) John Leslie Christmas (Finance Director) Graham Peter Andrews (Executive Director) David John Nicholson (Executive Director) Cameron Anderson Maxwell (Non-Executive Director) Laurence Charles Neil Blackall (Non-Executive Director) FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFOREAND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which eachis known): TBC NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: (i) ANTICIPATED ACCOUNTING REFERENCE DATE 30 September (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED 30September 2006 (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19: Halfyearly report - 30 June 2007, Annual accounts - 31 March 2008, and Half yearly report - 30 June 2008. EXPECTED ADMISSION DATE: 17 May 2007 NAME AND ADDRESS OF NOMINATED ADVISER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA NAME AND ADDRESS OF BROKER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA KBC Peel Hunt4th Floor111 Old Broad StreetLondonEC2N 1PH OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSIONDOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THEADMISSION OF ITS SECURITIES: www.avesco.co.uk DATE OF NOTIFICATION: 30 April 2007 NEW/ UPDATE: NEW This information is provided by RNS The company news service from the London Stock Exchange