Annual Information Update

RNS Number : 0159D

Creston PLC

09 May 2012

 



09 May 2012

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 12 months ending 31 March 2012, 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 rather than being included in full. 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documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.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 twelve month period:  

DATE              BRIEF DESCRIPTION OF ANNOUNCEMENT

07/04/2011                    Holding(s) in Company

13/04/2011                    Holding(s) in Company

20/04/2011                    Trading Statement

10/05/2011                    Investor & Analyst Presentation

10/05/2011                    Annual Information Update

10/06/2011                    Directorate Change

20/06/2011                    Holding(s) in Company

21/06/2011                    Final Results

21/06/2011                    Holding(s) in Company

23/06/2011                    Holding(s) in Company

23/06/2011                    Holding(s) in Company

27/06/2011                    Holding(s) in Company

04/07/2011                    Holding(s) in Company

06/07/2011                    Director/PDMR Shareholding

29/07/2011                    Director/PDMR Shareholding

29/07/2011                    Director/PDMR Shareholding

01/08/2011                    Interim Management Statement

05/09/2011                    Result of AGM

30/09/2011                    Holding(s) in Company

03/10/2011                    Directorate Change

04/10/2011                    Directorship in another plc

12/10/2011                    Notice of Results

30/11/2011                    Half Yearly Report

30/11/2011                    Acquisition of The Corkery Group

05/12/2011                    Directorship in another plc.

11/01/2012                    Notice of Interim Management Statement

27/01/2012                    Interim Management Statement

13/02/2012                    Holding(s) in Company

19/03/2012                    Director/PDMR Shareholding

20/03/2012                    Holding(s) in Company

27/03/2012                    Notice of Results

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 twelve month period:  

DATE              BRIEF DESCRIPTION OF ANNOUNCEMENT

02/09/2011                    Director Resignation - Mr Malcolm Wall

08/09/2011                    Annual Report & Accounts for year ended 31 March 2011

08/09/2011                    Special Resolution passed at the Annual General Meeting

03/10/2011                    Director Appointed - Mr Richard Norman Legh Huntingford

08/12/2011                    Particulars of a Mortgage or Charge/Charge No: 18

16/12/2011                    Corporate Secretary's change of Particulars/ City Group PLC/ 30/11/2011

16/12/2011                    Statement of Capital

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 twelve month period.

DATE              NATURE OF DOCUMENT

30/07/11            2011 Annual Report and Accounts and Notice of 2011 AGM

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

 

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