Notice of AGM, Annual Report & Accounts
March 03 2009 - 2:00AM
UK Regulatory
TIDMRKN
RNS Number : 1811O
Redknee Solutions Inc.
03 March 2009
+---------------------------------------+---------------------------------------+
| For Immediate Release | 3 March 2009 |
| | |
+---------------------------------------+---------------------------------------+
Redknee Solutions Inc.
("Redknee" or "the Company")
Notice Of Annual General Meeting, Annual Report And Accounts
TORONTO - Redknee (TSX/AIM: RKN), a leading provider of mission-critical
software and solutions for communications service providers, today announced
that it has published and posted to shareholders its annual report and accounts
for the year ended 30 September 2008 as well as a Notice and Circular for the
2009 Annual General Meeting, which will be held at the Head Office of the
Company at 2560 Matheson Blvd. East, Mississauga, Ontario, Canada on Monday 23
March, 2009 at 10.00 a.m.
The resolutions to be proposed at the 2009 Annual General Meeting are:
* To elect the directors of the Company; and
* To re-appoint PricewaterhouseCoopers LLP as auditors of the Company; and
A Form of Proxy for use at the 2009 Annual and General Meeting has also been
posted to shareholders.
The Annual Report, Accounts, and Circular are available on the Company's website
www.redknee.com.
The issued share capital of the Company as at the date of this announcement is
59,210,271 Common Shares.
About Redknee:
Redknee is a leading global provider of innovative communication software
products, solutions and services. Redknee's award-winning solutions enable
operators to monetize the lifetime value of each subscriber transaction while
personalizing the subscriber experience to meet mainstream, niche and individual
market segment requirements. Redknee's revenue generating solutions provide
advanced converged billing, rating, charging and policy for voice, messaging and
new generation data services to over 70 network operators in over 50 countries.
Established in 1999, Redknee Solutions Inc. (TSX/AIM: RKN) is the parent of the
wholly-owned operating subsidiary Redknee Inc. and its various subsidiaries.
References to Redknee refer to the combined operations of those entities. For
more information, visit http://www.redknee.com/.
For additional information please contact:
+--------------------------------------+--------------------------------------+
| Media Relations Contact: | Financial Public Relations : |
| Ashley Young | Jeremy Garcia |
| Mi liberty | Buchanan Communications |
| +44 (0)20 7751 4444 | +44 (0) 20 7 466 5000 |
| ayoung@miliberty.com | jeremyg@buchanan.uk.com |
| Mark Yaphe, Vice President, Product | Redknee Solutions: |
| Management & Marketing | David Charron, Chief Financial |
| +1 905 625 2298 | Officer |
| mark.yaphe@redknee.com | +1 905 625 2943 |
| Nomad: | david.charron@redknee.com |
| Canaccord Adams Limited | ### |
| Ryan Gaffney/Andrew Chubb | |
| +44 (0) 207 050 6500 | |
+--------------------------------------+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCDBGDXCUGGGCD
Redknee Sol. (LSE:RKN)
Historical Stock Chart
From Apr 2024 to May 2024
Redknee Sol. (LSE:RKN)
Historical Stock Chart
From May 2023 to May 2024