Result of AGM

Redstone plc

("Redstone" or "The Company")

Result of Annual General Meeting

("AGM")

Redstone plc (AIM:RED.L) a leading provider of network based end to end managed services, technology and infrastructure solutions announces that at the Company's AGM held today all resolutions presented to shareholders were duly passed.

Enquiries:

Redstone plc

Tony Weaver, CEO / Peter Hallett, CFO Tel. +44 (0)845 201 000

 finnCap Tel. +44 (0)20 7220 0500

 Corporate Finance - Marc Young / Charlotte Stranner

 Corporate Broking - Brian Patient / Victoria Bates

 Newgate Threadneedle Tel. +44 (0)20 7653 9850

 Josh Royston / Guy McDougall