Avanti Communications Group Plc Notice of AGM (9756W)
November 20 2017 - 06:16AM
UK Regulatory
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RNS Number : 9756W
Avanti Communications Group Plc
20 November 2017
20 November 2017
Avanti Communications Group plc
Notice of AGM
Avanti Communications Group plc ("Avanti" or the "Company")
announces that a notice of its Annual General Meeting ("AGM") has
been posted to shareholders and is available to download from the
Company's website at www.avantiplc.com.
The Company will be holding its AGM at 9.00am on 13 December
2017 at The Bridewell Suite, Crowne Plaza London - The City, 19 New
Bridge Street, London EC4V 6DB.
Further to the announcement made on 20 October 2017 announcing
the launch of a consent solicitation, the Company expects to
announce its final results for the year ended 30 June 2017 before
the end of December 2017. As a result, certain resolutions,
including the approval of the annual report and accounts for the
year ended 30 June 2017, will be put to shareholders at a
subsequent general meeting early next year.
Enquiries:
Avanti: Alan Harper / Nigel Fox Tel: +44 20 7749 1600
Cenkos Securities (Nomad) : Max Hartley/Nick Wells Tel: +44 207 397 8900
Montfort: Nick Miles / James Olley Tel: +44 (0)203 770 7909
Redleaf: Lara Pyliotis Tel: +44 (0)207 382 4734
This information is provided by RNS
The company news service from the London Stock Exchange
END
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