Notice of AGM and Special Meeting

    RNS Number : 0084V
  Redknee Solutions Inc.
  21 May 2008
   

 For Immediate Release  21 May 2008




    Redknee Solutions Inc.

    ('Redknee' or 'the Company')

      Notice of Annual General and Special Meeting


    Redknee Solutions Inc. announces that it has posted to shareholders a Notice and Circular for the 2008 Annual General and Special
Meeting, which will be held at the Head Office of  the Company at 2560 Matheson Blvd. East, Mississauga, ON Canada on Wednesday 11 June 2008
at 10.00 a.m.

    The resolutions to be proposed at the 2008 Annual General and Special Meeting are:

    1. To elect the directors of the Company;
    
 
    2. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company; and
    
 
    3. To authorize an amendment to the Articles of the Corporation to amend the rights, privileges and restrictions and conditions of the
Class A shares and Common Shares of the Company to eliminate the Company's Canadian mutual fund corporation status in the event the Company
lists its Common Shares on the Toronto Stock Exchange ("TSX").  

    The Company is currently contemplating making an application to list its Common Shares on the TSX and if the listing is approved by the
TSX and completed, the listing of the Common Shares on the TSX will result in the Company's status as a mutual fund corporation no longer
being of benefit to the Company or its shareholders.

    A Form of Proxy for use at the 2008 Annual and General Meeting has also
    been posted to shareholders.    

    The Circular is available on the Company's website www.redknee.com.



 Media Relations Contact:            Financial Public Relations :
 Heidi Rosenberg                            Jeremy Garcia 
 NPI PR                                 Buchanan Communications
 [phone]                         [phone]
 [e-mail]                        [e-mail]


                                          Redknee Solutions:
                                    Colley Clarke, Chief Financial
 Mark Yaphe, Vice President,                    Officer
 Product Management & Marketing             [phone]
 [phone]                       [e-mail]
 [e-mail]


 Nomad:
 Canaccord Adams Limited
 Ryan Gaffney/Andrew Chubb
 [phone]




This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
NOAABMATMMJTBJP