Posting of Shareholder Circul

RNS Number : 1048X

Creston PLC

30 November 2010

 



30 November 2010

CRESTON PLC

("Creston" or the "Company")

POSTING OF SHAREHOLDER CIRCULAR

The Company has posted a circular to its shareholders containing details of the acquisition of the Cooney/Waters Businesses (the "Circular").

The Circular contains a notice convening a General Meeting of shareholders at the offices of Olswang LLP, 90 High Holborn, London, WC1V 6XX, at 12.00 p.m. on Wednesday 15 December 2010, at which approval for the Acquisition will be sought.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

In addition, the Circular will shortly be available to view on the Company's website (www.creston.com), and will be available for inspection at the offices of Olswang LLP, during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted).

ENQUIRIES:

Creston plc                                                            Tel:          [phone]

Don Elgie, CEO

Barrie Brien, COO/CFO

Sarah Macleod, Communications Director

Investec                                                                 Tel:          [phone]

James Grace

David Flin

Carlton Nelson

Capitalised terms used, but not defined, in this announcement have the same meanings as given to them in the Circular unless the context requires otherwise.

Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Creston and no one else in connection with the Acquisition and this announcement and will not be responsible to anyone other than Creston for providing the protections afforded to clients of Investec nor for providing advice in connection with the Acquisition or this announcement or any matter referred to herein.

 

END

 

 

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