Avanti Communications Group Plc Notice of GM (6570E)
July 05 2019 - 11:00AM
UK Regulatory
TIDMAVN
RNS Number : 6570E
Avanti Communications Group Plc
05 July 2019
5 July 2019
Avanti Communications Group plc
Notice of General Meeting
Avanti Communications Group PLC (AIM: AVN) ("Avanti" or the
"Company"), a leading provider of satellite data communications
services in Europe, the Middle East and Africa, announces that a
notice of General Meeting ("GM") has been posted to shareholders
today and is available to download from the Company's website at
www.avantiplc.com.
At the GM, resolutions relating to: (i) the laying of the annual
report and accounts; (ii) appointing KPMG LLP as auditor of the
Company; (iii) authorising the Directors to determine the
remuneration of the auditor; (iv) authorising the Directors to
allot shares in the capital of the Company; and (v) authorising the
Directors to allot equity securities for cash in certain
circumstances, will be proposed.
The GM will be held at Cobham House, 20 Black Friars Lane,
London EC4V 6EB on Monday 29 July 2019 at 9.30 a.m.
For further information, please contact:
Avanti Communications Nigel Fox
Tel: +44 20 7749 1600
Cenkos Securities (Nomad) Katy Birkin, Max Hartley
Tel: +44 207 397 8900
Newgate Communications Adam Lloyd
Tel: +44 (0)20 3757 9842
About Avanti
Avanti connects people wherever they are. Through the HYLAS
satellite fleet and partners in 118 countries, our network provides
ubiquitous internet service to an end market of over 1.7bn people.
Avanti works together with like-minded people and organisations to
go the extra mile, developing new, innovative and pioneering
satellite solutions that help to liberate the potential of people,
businesses and government departments across EMEA. We have invested
$1.2bn in the latest Ka-band satellite technology and shaped it to
meet our customers' aspirations.
Avanti is listed in London on AIM (AVN: LSE).
www.avantiplc.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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