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Long Term Incentive Plan

5 Dec 2005 17:13

Redstone PLC05 December 2005 Redstone plc ("Redstone" or the "Company") Long Term Incentive Plan The Board of Redstone announces that a circular was posted today to Redstoneshareholders giving notice of an Extraordinary General Meeting to be held on 21December 2005 ("EGM") relating to the adoption of a proposed Long Term IncentivePlan. A copy of the document referred to above has been submitted to the UK ListingAuthority and is available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 North ColonnadeCanary WharfLondonE14 5HS 5 December 2005 Enquiries: Redstone plc:Tim Perks +44 (0)845 200 2200Christopher van den Heuvel This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Dec 20055:13 pmRNSLong Term Incentive Plan
29th Nov 20057:05 amRNSDirectorate Change
29th Nov 20057:01 amRNSInterim Results
24th Nov 200512:57 pmRNSIFRS Statement
15th Nov 20057:01 amRNSNotice of Results
3rd Oct 200511:42 amRNSDirector/PDMR Shareholding
30th Sep 200511:01 amRNSDirector/PDMR Shareholding
15th Sep 20053:34 pmRNSHolding(s) in Company
12th Sep 20054:09 pmRNSHolding(s) in Company
25th Aug 20052:43 pmRNSHolding(s) in Company
2nd Aug 20052:14 pmRNSFurther re Directorate
27th Jul 20053:30 pmRNSHolding(s) in Company
1st Jul 200510:49 amRNSDirectorate Change Update
10th Jun 20053:36 pmRNSDirectorate Change
27th May 20057:00 amRNSDirector Shareholding
25th May 20057:02 amRNSFinal Results
18th May 20051:49 pmRNSHolding(s) in Company
4th May 20053:00 pmRNSHolding(s) in Company
4th May 200510:03 amRNSHolding(s) in Company
3rd May 20059:49 amRNSHolding(s) in Company
28th Apr 20058:40 amRNSCompletion of Acquisition
27th Apr 200510:44 amRNSResult of EGM
26th Apr 20057:00 amRNSResults of Open Offer
21st Apr 20055:08 pmRNSHolding(s) in Company
21st Apr 20055:07 pmRNSHolding(s) in Company
1st Apr 200510:53 amRNSDocument for viewing
1st Apr 20057:30 amRNSRestoration - Redstone Plc
31st Mar 20055:26 pmRNSAcquisition
14th Mar 20057:30 amRNSSuspension - Redstone PLC
14th Mar 20057:02 amRNSPotential Acquisition

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