For release on 6 May 2008

 

 

Adventis Group plc (ATG/L)

(“Adventis Group plc” or “the Company”)

 

Report and Accounts

for the year ended 31 December 2007

 

Notices of Annual General Meeting and Extraordinary General Meeting, approval of a buyback of shares by the Company and proposed approval of waiver of obligations under Rule 9 of The City Code on Takeovers and Mergers

 

 

Adventis Group plc Group Plc, the AIM quoted multimedia marketing services and advertising agency, announces that copies of its annual report and accounts for the year ended 31 December 2007 and a circular convening an Extraordinary General Meeting on 29 May 2009 at 12.15 pm or as soon thereafter as the Company’s Annual General Meeting convened for 12 noon on the same day has concluded have been posted to shareholders and are available on the Company's website - www.adventis.co.uk.

 

The Extraordinary General Meeting is to consider approval of the waiver of certain obligations which may arise under The City Code on Takeovers and Mergers in relation to the exercise of the authority which is being sought to buy back up to 15 per cent. of the Company's issued share capital.

 

 

 

Enquiries:

 

Adventis Group plc

 

Charles Phillpot, CEO

Tel: 020 7034 4750

Peter Linnell, Finance Director

Tel: 020 7034 4795

 

 

Adventis Group plc Financial PR

 

Chris Steele

Tel: 020 7034 4759   

Tarquin Edwards

Tel: 020 7034 4758

 

 

Arbuthnot Securities

 

Tom Griffiths

Tel: 020 7012 2000

 

 

Notes to Editors

 

Adventis Group plc’s strategy is to focus its marketing and media buying services on the healthcare, financial services and property sectors, in which it has the opportunity to build significant market positions.

 

There are three main strands to Adventis Group plc’ strategy to develop the business:

 

 

Management intends to achieve these objectives through a mix of organic development, acquisitions and by creating structures to attract new senior people with proven revenue earning ability and appropriate sector expertise.