CTP.L Regulatory News (CTP)

29 Mar 2007 11:47

Redstone PLC29 March 2007 Redstone plc ("Redstone" or "the Company") Result of EGM 29 March 2007 - At the Extraordinary General Meeting of the Company held todaythe first ordinary resolution put to shareholders to authorise the Directors toimplement a 10 to 1 consolidation of the issued share capital was duly passed. The second resolution put to shareholders to amend the Redstone plc Long TermIncentive Plan was also duly passed. Following completion of the share consolidation the issued ordinary sharecapital of Redstone plc will be 144,689,948 New Ordinary Shares. Admission anddealings in the new shares are expected to commence at 8 a.m. on 30 March 2007. Unless the context otherwise requires, defined terms used in this announcementshall have the meanings given to them in the circular dated 13 March 2007. - Ends. ENQUIRIES: Redstone plc Tel. +44 (0)845 200 2200Martin Balaam, Chief ExecutiveTim Perks, Chief Financial Officer Investec Tel. +44 (0)20 7597 4000Chris GodsmarkJames SandfordBen Poynter ICIS Limited Tel. +44 (0)20 7651 8688Tom Moriarty or +44 (0)7769 937 626Paul Youens This information is provided by RNS The company news service from the London Stock Exchange