13 Mar 2007 09:37
Redstone PLC13 March 2007 Redstone plc ("Redstone" or the "Company") Posting of Circular regarding EGM 13 March 2007 - The Company has today posted a circular to shareholdersconvening an Extraordinary General Meeting of the Company for 29 March 2007, atwhich resolutions will be proposed to consolidate the Company's ordinary sharecapital on the basis of 10 existing ordinary shares for 1 new ordinary share,and to amend the Company's Long Term Incentive Plan ("LTIP"). The circular willbe available free of charge from the Company's offices at 80 Great EasternStreet, London EC2A 3RS for a period of one month from today during normalbusiness hours. Ends. ENQUIRIES: Redstone plc Tel. +44 (0)845 200 2200Martin Balaam, Chief Executive OfficerTim 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 626Caroline Evans-Jones This information is provided by RNS The company news service from the London Stock Exchange