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
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| Date | Source | Headline | |
|---|---|---|---|
| 5th Dec 2005 | 5:13 pm | RNS | Long Term Incentive Plan |
| 29th Nov 2005 | 7:05 am | RNS | Directorate Change |
| 29th Nov 2005 | 7:01 am | RNS | Interim Results |
| 24th Nov 2005 | 12:57 pm | RNS | IFRS Statement |
| 15th Nov 2005 | 7:01 am | RNS | Notice of Results |
| 3rd Oct 2005 | 11:42 am | RNS | Director/PDMR Shareholding |
| 30th Sep 2005 | 11:01 am | RNS | Director/PDMR Shareholding |
| 15th Sep 2005 | 3:34 pm | RNS | Holding(s) in Company |
| 12th Sep 2005 | 4:09 pm | RNS | Holding(s) in Company |
| 25th Aug 2005 | 2:43 pm | RNS | Holding(s) in Company |
| 2nd Aug 2005 | 2:14 pm | RNS | Further re Directorate |
| 27th Jul 2005 | 3:30 pm | RNS | Holding(s) in Company |
| 1st Jul 2005 | 10:49 am | RNS | Directorate Change Update |
| 10th Jun 2005 | 3:36 pm | RNS | Directorate Change |
| 27th May 2005 | 7:00 am | RNS | Director Shareholding |
| 25th May 2005 | 7:02 am | RNS | Final Results |
| 18th May 2005 | 1:49 pm | RNS | Holding(s) in Company |
| 4th May 2005 | 3:00 pm | RNS | Holding(s) in Company |
| 4th May 2005 | 10:03 am | RNS | Holding(s) in Company |
| 3rd May 2005 | 9:49 am | RNS | Holding(s) in Company |
| 28th Apr 2005 | 8:40 am | RNS | Completion of Acquisition |
| 27th Apr 2005 | 10:44 am | RNS | Result of EGM |
| 26th Apr 2005 | 7:00 am | RNS | Results of Open Offer |
| 21st Apr 2005 | 5:08 pm | RNS | Holding(s) in Company |
| 21st Apr 2005 | 5:07 pm | RNS | Holding(s) in Company |
| 1st Apr 2005 | 10:53 am | RNS | Document for viewing |
| 1st Apr 2005 | 7:30 am | RNS | Restoration - Redstone Plc |
| 31st Mar 2005 | 5:26 pm | RNS | Acquisition |
| 14th Mar 2005 | 7:30 am | RNS | Suspension - Redstone PLC |
| 14th Mar 2005 | 7:02 am | RNS | Potential Acquisition |
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