AIM RULE 26 DECLARATION

The following information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies:

Advisers

Please click here for details of the Company's Nominated Adviser and other key contacts.

Admission Documents

In May 2006 Redstone was admitted to AIM. As an already quoted company it was not required by the AIM rules to produce an admission document. By way of additional information there is in any event included on this site the listing particulars that the Company produced in March 2005 together with the circular to shareholders regarding the proposed move to AIM, and the announcement made prior to admission in accordance with AIM Rule 2.

Redstone plc Pre-admission Announcement - 19/04/2006

Redstone plc move to AIM Circular - 23/03/2006

Acquisition of Xpert Group Ltd Circular - 31/03/2005

Click here to browse through our historical Shareholder Circulars


Announcements

Click here to view a full list of all Regulatory News Service (RNS) announcements. 

Annual and Interim Reports

Click here to view our current and historical Annual and Interim Reports


Company Profile

Click on the following links to find information on; an overview of Redstone plc, our Board of Directors, History and Governance 


Constitutional Documents

Click here to view our current Constitutional Documents, including Articles of Association and Memorandum of Assocation.


Country of Incorporation and Main Country of Operation

Country of Incorporation: England and Wales

Registered in England and Wales No. 03336134

Main Country of Operation: Great Britain


Details of Any Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Details of any restrictions on the transfer of securities

No restrictions on the transfer of AIM securities, other than prohibitions on transfers to minors, bankrupts and persons of unsound mind (Article 40.3).

Shareholder Circulars

Click here to browse through our historical Shareholder Circulars and Shareholder Presentations

Securities in Issue

No shares are held as treasury shares.

Please click here for the number of securities in issue and, insofar as the Company is aware, the percentage of securities that is not in public hands.

Click here to view details of the Major Shareholders and Director Shareholdings

Site last updated on: 14th August 2007

If you are unable to find the information that you require please contact Redstone’s financial public relations team at ICIS, on 0207 651 8688 or email tom@icisnet.com

Please be aware that ICIS 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.