Creston PLC
19 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 the
following information has been published or made available to the public over
the previous 12 months, up to and including 18 July 2007, in compliance with
laws and rules dealing with the regulation of securities, issues of securities
and securities markets. For the purpose of this update, the information is only
referred to and full copies of each item can be found at the locations specified
below. The information contained in the documents listed below was accurate and
up-to-date at the date of issue or publication, but some information may now be
out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company through
the Regulatory Information Service during the previous 12 months:
Date of Publication Nature of Regulatory Announcement
18 July 2007 Transaction in Own Shares
04 July 2007 Notification of Major Interests in Shares
29 June 2007 Transaction in Own Shares
27 June 2007 Transaction in Own Shares
19 June 2007 Amendment to Articles
14 June 2007 Notification of Major Interests in Shares
12 June 2007 Final Results
30 April 2007 Notification of Major Interests in Shares
27 April 2007 Notification of Major Interests in Shares
24 April 2007 Notification of Major Interests in Shares
24 April 2007 Board Changes
18 April 2007 Notification of Major Interests in Shares
18 April 2007 Notification of Major Interests in Shares
18 April 2007 Notification of Major Interests in Shares
11 April 2007 Pre-Close Statement
15 March 2007 Notification of Major Interests in Shares
09 March 2007 Notification of Major Interests in Shares
22 February 2007 Notification of Major Interests in Shares
14 February 2007 Notification of Major Interests in Shares
30 January 2007 Director/PDMR Shareholding
26 January 2007 Notification of Major Interests in Shares
04 January 2007 Notification of Major Interests in Shares
21 December 2006 Notification of Major Interests in Shares
14 December 2006 Notification of Major Interests in Shares
13 December 2006 Total Voting Rights
13 December 2006 Notification of Major Interests in Shares
12 December 2006 Additional Listing
07 December 2006 Director/PDMR Shareholding
04 December 2006 Acquisition
04 December 2006 Interim Results & Acquisition
24 November 2006 Notification of Major Interests in Shares
17 November 2006 Notification of Major Interests in Shares
16 November 2006 Notification of Major Interests in Shares
02 November 2006 Notification of Major Interests in Shares
24 October 2006 Notification of Major Interests in Shares
16 October 2006 Transaction in Own Shares
14 September 2006 Transaction in Own Shares
07 September 2006 Board Appointment
03 August 2006 Result of AGM
03 August 2006 AGM Statement
01 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 of
Companies at Companies House during the previous twelve months:
Date Type Description
18 June 2007 288a Appointment of Director
13 June 2007 288a Appointment of Director
02 January 2007 88(2)R Issue of New Shares
09 January 2007 363s Annual Return
08 December
2006 395 Particulars of a mortgage or charge
20 October 2006 AUD Resignation of Auditors
03 October 2006 AA 2006 Annual Report and Accounts
22 September 2006 288a Appointment of Director
14 August 2006 RES09 Special Resolutions Passed at the AGM on 3 August 2006
27 July 2006 88(2)R Issue of New Shares
27 July 2006 88(2)R Issue of New Shares
27 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, 30
City Road, London, EC1Y 2AG.
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to
shareholders of the Company during the previous twelve months.
Date of publication Nature of document
27 June 2007 2007 Annual Report and Accounts and Notice of 2007 AGM
04 December 2006 2006 Interim results
Copies of these documents listed above are available on request from the
Company's registered office at City Group PLC, 30 City Road, London, EC1Y 2AG or
from 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 Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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