Result of General Meeting

Redstone plc

("Redstone", "the Company" or "the Group")

Result of General Meeting

Further to the announcement on 25 July 2011 in relation to the Company's fundraising of GBP2.65m, at a price of 1.25p per share, the Directors are pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed without amendment.

Application has been made for a total of 212,000,000 ordinary shares of 0.1 pence each ("Ordinary Shares") to be admitted to trading on AIM ("Admission") and it is expected that these shares will begin trading at 8.00 a.m. on 10 August 2011.

Following Admission of the new Ordinary Shares the total number of Ordinary Shares with voting rights is 2,872,572,810.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interests in, Redstone under the FSA's Disclosure and Transparency Rules.

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