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REDS Redstonecon

101.25
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Redstonecon LSE:REDS London Ordinary Share GB00BYWN0F98 ORD SHS 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 101.25 100.00 102.50 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

RedstoneConnect PLC Notice of AGM (9181T)

06/07/2018 3:56pm

UK Regulatory


Redstonecon (LSE:REDS)
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TIDMREDS

RNS Number : 9181T

RedstoneConnect PLC

06 July 2018

6 July 2018

RedstoneConnect Plc

("RedstoneConnect" or the "Company")

Notice of AGM

Proposed Change of Name

RedstoneConnect is pleased to announce that the Company's Annual General Meeting will be held on 30 July 2018 at 10.30 a.m. at the offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN.

The Notice of Annual General Meeting will be posted to shareholders of the Company today setting out details of the resolutions, one of which is the proposed change to the name of the Company to Smartspace Software Plc. As part of the recent disposal of the Company's Systems Integration and Managed Services divisions, the Company is required to change its name from RedstoneConnect Plc. Furthermore, the directors of the Company believe that the proposed name of Smartspace Software Plc is more appropriate for the Company's focus on the provision of software into the smart building and co-working space markets. The Company's TIDM will be changed to SMRT.

Enquiries

 
 RedstoneConnect Plc                                 via Vigo Communications 
  Guy van Zwanenberg (Chairman) 
  Frank Beechinor (CEO) 
 Cantor Fitzgerald Europe (Nominated Adviser 
  & Joint Broker) 
  Marc Milmo / Catherine Leftley                     +44 (0)20 7894 7000 
 Whitman Howard Limited (Joint Broker) 
  Nick Lovering                                      +44 (0)207 659 1234 
 Vigo Communications (Financial Public Relations) 
  Jeremy Garcia / Antonia Pollock / Ben Simons 
  reds@vigocomms.com                                 +44 (0)20 7390 0230 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

July 06, 2018 10:56 ET (14:56 GMT)

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