Notice of AGM

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 Guy van Zwanenberg (Chairman) Frank Beechinor (CEO)	via Vigo Communications
Cantor Fitzgerald Europe (Nominated Adviser & Joint Broker) Marc Milmo / Catherine Leftley	[phone]
Whitman Howard Limited (Joint Broker) Nick Lovering	[phone]
Vigo Communications (Financial Public Relations) Jeremy Garcia / Antonia Pollock / Ben Simons [e-mail]	[phone]

 

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