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  2. Share Prices
  3. CTP.L Share Price
  4. CTP.L Share Regulatory News
  5. EGM Statement

Pin to quick picksCTP.L Regulatory News (CTP)

CTP.L Information
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EGM Statement

14 Jan 2008 11:06

Redstone PLC14 January 2008 Redstone plc ("Redstone" or the "Company") Result of EGM 14 January 2008 - At the Extraordinary General Meeting of the Company held todaythe resolution put to shareholders to increase the fixed borrowing limitcontained in the Company's Articles of Association from GBP25,000,000 toGBP100,000,000, as detailed in a circular sent to shareholders on 21 December2007, was duly passed. Ends. ENQUIRIES: Redstone plc Tel. +44 (0)845 200 2200 Martin Balaam, Chief Executive Officer Tim Perks, Chief Financial Officer Investec Tel. +44 (0)20 7597 4000 Patrick Robb James Sandford Ben Poynter ICIS Limited Tel. +44 (0)20 7651 8688 Tom Moriarty or +44 (0)7769 937 626 Caroline Evans-Jones This information is provided by RNS The company news service from the London Stock Exchange
3456789101112
Date   Source Headline
10th Jun 20087:05 amRNSDirectorate Change
10th Jun 20087:00 amRNSFinal Results
22nd May 20087:00 amRNSNotice of Results
22nd Apr 200811:28 amRNSHolding(s) in Company
17th Apr 20086:05 pmRNSHolding(s) in Company
17th Apr 20085:56 pmRNSHolding(s) in Company
2nd Apr 200811:53 amRNSDirector/PDMR Shareholding
2nd Apr 20087:00 amRNSLong Term Incentive Plan
27th Mar 20085:40 pmRNSHolding(s) in Company
26th Mar 20084:00 pmRNSHolding(s) in Company
6th Mar 200810:03 amRNSHolding(s) in Company
20th Feb 20085:39 pmRNSHolding(s) in Company
14th Jan 200811:06 amRNSEGM Statement
21st Dec 20077:00 amRNSNotice of EGM
4th Dec 20077:01 amRNSInterim Results
9th Nov 20071:34 pmRNSHolding(s) in Company
8th Nov 20077:01 amRNSNotice of Results
7th Nov 20077:01 amRNSMajor Contract Win
22nd Oct 200711:26 amRNSRe Contract
2nd Oct 200712:11 pmRNSHolding(s) in Company
1st Oct 20077:01 amRNSRe Contract
28th Sep 200711:23 amRNSDirectorate Change
13th Aug 20073:09 pmRNSAIM Rule 26
7th Aug 20079:05 amRNSResult of AGM
1st Aug 200712:49 pmRNSRedstone shortlisted for BSF
12th Jul 200712:09 pmRNSDirector/PDMR Shareholding
13th Jun 200710:37 amRNSDirector/PDMR Shareholding
11th Jun 20074:21 pmRNSHolding(s) in Company
7th Jun 20077:01 amRNSFinal Results
31st May 20077:01 amRNSRe Contract
29th May 20077:01 amRNSRe Contract
25th May 20077:01 amRNSNotice of Results
23rd May 20071:24 pmRNSHolding(s) in Company
22nd May 20074:38 pmRNSHolding(s) in Company
4th May 20073:24 pmRNSHolding(s) in Company
10th Apr 200711:46 amRNSHolding(s) in Company
29th Mar 200711:47 amRNSEGM Statement
20th Mar 200712:32 pmRNSHolding(s) in Company
14th Mar 20079:51 amRNSHolding(s) in Company
13th Mar 20079:37 amRNSNotice of EGM
12th Mar 200712:48 pmRNSHolding(s) in Company
12th Mar 200712:03 pmRNSHolding(s) in Company
12th Mar 200711:46 amRNSHolding(s) in Company
8th Mar 20077:01 amRNSChange of Adviser
6th Mar 20071:22 pmRNSDirector/PDMR Shareholding
6th Mar 20077:00 amRNSDirectorate Change
5th Mar 200711:43 amRNSResult of EGM
16th Feb 200712:36 pmRNSHolding(s) in Company
16th Feb 200712:25 pmRNSHolding(s) in Company
8th Feb 20077:02 amRNSAcquisition of Comunica
3456789101112

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