27th Apr 2005 10:44
Redstone PLC27 April 2005 Redstone plc ("the Company") Result of Extraordinary General Meeting At the Extraordinary General Meeting of the Company, which took place earliertoday, the resolutions put to shareholders in order to effect the Firm Placing,Placing and Open Offer and acquisition of Xpert Group Limited, announced on 31March 2005, were duly passed. The Firm Placing, Placing and Open Offer and Acquisition of Xpert remainconditional upon Admission. It is expected that Admission and dealings in theNew Ordinary Shares and Consideration Shares will occur by 8.00 a.m. tomorrow,28 April 2005. Following Admission, the number of Ordinary Shares in issue willbe 733,909,263. A copy of the prospectus dated 31 March 2005 in connection with the above issueis available for inspection at the UK Listing Authority's document viewingfacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS All capitalised terms used in this announcement have the definitions set out inthat prospectus. Tel: (020) 7676 1000 27 April 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CTP.L