19th Jul 2007 07:00
Creston PLC19 July 2007 19 July 2007 Creston plc ("Creston" or the "Company") Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, Creston announces that thefollowing information has been published or made available to the public overthe previous 12 months, up to and including 18 July 2007, in compliance withlaws and rules dealing with the regulation of securities, issues of securitiesand securities markets. For the purpose of this update, the information is onlyreferred to and full copies of each item can be found at the locations specifiedbelow. The information contained in the documents listed below was accurate andup-to-date at the date of issue or publication, but some information may now beout of date. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company throughthe Regulatory Information Service during the previous 12 months: Date of Publication Nature of Regulatory Announcement18 July 2007 Transaction in Own Shares04 July 2007 Notification of Major Interests in Shares29 June 2007 Transaction in Own Shares27 June 2007 Transaction in Own Shares19 June 2007 Amendment to Articles14 June 2007 Notification of Major Interests in Shares12 June 2007 Final Results30 April 2007 Notification of Major Interests in Shares27 April 2007 Notification of Major Interests in Shares24 April 2007 Notification of Major Interests in Shares24 April 2007 Board Changes18 April 2007 Notification of Major Interests in Shares18 April 2007 Notification of Major Interests in Shares18 April 2007 Notification of Major Interests in Shares11 April 2007 Pre-Close Statement15 March 2007 Notification of Major Interests in Shares09 March 2007 Notification of Major Interests in Shares22 February 2007 Notification of Major Interests in Shares14 February 2007 Notification of Major Interests in Shares30 January 2007 Director/PDMR Shareholding26 January 2007 Notification of Major Interests in Shares04 January 2007 Notification of Major Interests in Shares21 December 2006 Notification of Major Interests in Shares14 December 2006 Notification of Major Interests in Shares13 December 2006 Total Voting Rights13 December 2006 Notification of Major Interests in Shares12 December 2006 Additional Listing07 December 2006 Director/PDMR Shareholding04 December 2006 Acquisition04 December 2006 Interim Results & Acquisition24 November 2006 Notification of Major Interests in Shares17 November 2006 Notification of Major Interests in Shares16 November 2006 Notification of Major Interests in Shares02 November 2006 Notification of Major Interests in Shares24 October 2006 Notification of Major Interests in Shares16 October 2006 Transaction in Own Shares14 September 2006 Transaction in Own Shares07 September 2006 Board Appointment03 August 2006 Result of AGM03 August 2006 AGM Statement01 August 2006 Director/PDMR Shareholding Copies of these announcements can be viewed at www.londonstockexchange.com 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous twelve months: Date Type Description18 June 2007 288a Appointment of Director13 June 2007 288a Appointment of Director02 January 2007 88(2)R Issue of New Shares09 January 2007 363s Annual Return08 December2006 395 Particulars of a mortgage or charge20 October 2006 AUD Resignation of Auditors03 October 2006 AA 2006 Annual Report and Accounts22 September 2006 288a Appointment of Director14 August 2006 RES09 Special Resolutions Passed at the AGM on 3 August 200627 July 2006 88(2)R Issue of New Shares27 July 2006 88(2)R Issue of New Shares27 July 2006 88(2)R Issue of New Shares Copies of these documents may be obtained from Companies House(www.companieshouse.gov.uk) or from the Company secretary at City Group PLC, 30City Road, London, EC1Y 2AG. 3. Documents published and sent to shareholders The following documents have been published by the Company and sent toshareholders of the Company during the previous twelve months. Date of publication Nature of document27 June 2007 2007 Annual Report and Accounts and Notice of 2007 AGM04 December 2006 2006 Interim results Copies of these documents listed above are available on request from theCompany's registered office at City Group PLC, 30 City Road, London, EC1Y 2AG orfrom the Company's website at www.creston.com. Further enquiries: Company secretary: City Group PLC, 30 City Road, London, EC1Y 2AG This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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