19th Jun 2007 07:01
Creston PLC19 June 2007 19 June 2007 Creston Plc ("Creston" or the "Company") Proposed amendment to Articles of Association Pursuant to DTR 6.1.2, the Company announces that at its AGM to be held on 30July 2007 there will be three resolutions set before shareholders in order to: 1. increase the authorised share capital from £70 million to £100 million;2. permit the Company to use electronic means to convey information to shareholders; and3. adopt new Articles of Association which reflect these two matters. In the event that these resolutions are approved, the Company will then contactshareholders individually to ask whether they would like to elect to havedocuments made available to them electronically. - ends - Enquiries: Creston plc www.creston.comDon Elgie, Chief Executive 020 7930 9757Barrie Brien, COO/CFO This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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