RedstoneConnect PLC Notice of AGM (9181T)
07 July 2018 - 12:56AM
UK Regulatory
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
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END
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