Result of AGM

Creston PLC
03 August 2006



Date:                  3rd August 2006
On behalf of:          Creston plc ("the Company")
For Immediate Release




Creston plc
Annual General Meeting


At the AGM of the Company held today, all resolutions set out in the notice of
AGM dated 26 June 2006, were duly passed by shareholders.




FOR FURTHER INFORMATION, PLEASE CONTACT:

Creston plc                                     020 7930 9757
Don Elgie, Chief Executive
Barrie Brien, COO/CFO
www.creston.com

Redleaf Communications                          020 7822 0200
Emma Kane/Sanna Lehtinen




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