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Shareholder circulars

Please find below a list of Redstone plc shareholder circulars.

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2012 CIRCULARS

Shareholder circular

Notice of general meeting

Proxy form - general meeting

2011 CIRCULARS

Notice of annual general meeting

2010 CIRCULARS

2010 shareholder circular

2009 CIRCULARS

2009 shareholder circular

2007 CIRCULARS

Proposed consolidation of existing shares, proposed amendement to rules of the Long Term Incentive Plan and notice of EGM - 13/03/2007

Acquisition of Comunica Holdings Ltd and notice of EGM - 08/02/2007

2006 CIRCULARS

Recommended cash offer for IDN Telecom plc - 01/12/2006

Recommended cash offer for Symphony plc, placing and notice of EGM - 23/06/2006

Recommended cash offer for Symphony plc - 23/06/2006

Redstone plc move to AIM and notice of EGM - 23/03/2006

2005 CIRCULARS

Proposed new Long Term Incentive Plan and notice of EGM - 05/12/2005

Acquisition of Xpert Group Ltd and notice of EGM - 31/03/2005


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If you are unable to find the information that you require please contact Redstone's financial public relations team at Newgate Threadneedle, on 020 7653 9850 or email redstone@newgatethreadneedle.com. Please be aware that Newgate Threadneedle and Redstone plc are not able to give investment advice of any kind. Any enquiries of this nature should be made to an FSA regulated stock broker or financial advisor.